TECH MAHINDRA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 25th July, 2022 and Tuesday, 26th July, 2022 to consider and approve, inter alia: 1. The audited financial results of the Company for the first quarter ended 30th June, 2022. 2. The audited consolidated financial results of the Company for the first quarter ended 30th June, 2022. The financial results shall be considered and declared on 25th July, 2022. As intimated on 29th June, 2022, in terms of the Code of Conduct for Prevention of Insider Trading in Securities of Tech Mahindra Limited, the Trading Window has been closed from 1st July, 2022 and will reopen 48 hours after the announcement of Financial Results by the Company.