Tech Mahindra Limited has announced the opening of a special window facility for shareholders to facilitate transfer and dematerialisation of physical securities. The company issued a regulatory disclosure on 7th April 2026 under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

SEBI Special Window Initiative

The Securities and Exchange Board of India (SEBI) has opened a special window through Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January 2026. This facility will remain operational from 5th February 2026 to 4th February 2027, specifically designed to facilitate transfer and dematerialisation of physical securities which were executed prior to 1st April 2019.

Eligibility Criteria

The special window facility covers specific categories of transfer requests. Eligible cases include transfer deeds executed prior to 1st April 2019 but not lodged for approval, provided original share certificates are available. Additionally, transfer requests which were lodged prior to 1st April 2019 and were subsequently rejected, returned or not attended due to deficiency in documents or processes are also covered under this facility.

Excluded Cases

Certain categories of cases will not be considered under this special window:

• Cases where original share certificates are not available
• Equity shares which have been transferred to the Investor Education and Protection Fund
• Cases involving disputes between the transferor and transferee

Key Operational Guidelines

The special window operates under specific guidelines established by SEBI. Only requests accompanied by original certificates along with transfer deeds and relevant supporting documents will be considered. During this special window period, equity shares that are re-lodged for transfers shall be issued in demat mode exclusively.

Shares transferred under this facility will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such shares shall not be transferred, lien-marked, or pledged. If any fraud is detected within the one-year lock-in period, the restriction will continue to apply to the relevant securities until further notice.

Shareholder Support and Contact Information

For assistance and clarification regarding the special window facility, shareholders can contact the company's Registrar to Issue and Share Transfer Agent, MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). The registrar can be reached at investor.helpdesk@in.mpms.mufg.com or at their office located at Block No. 202, 2nd Floor, Akshay Complex, Near Ganesh Temple, Off Dhule Patil Road, Pune – 411001. Shareholders may also write directly to the company at investor.relations@techmahindra.com .

The company has published newspaper advertisements in Financial Express (English) – all editions and Navshakti (Marathi) – Mumbai Edition on 7th April 2026 to ensure widespread awareness among shareholders. Complete information regarding this facility is also available on the company's website at www.techmahindra.com . Any transfer requests submitted after 4th February 2027 will not be accepted by the company or registrar unless an extension is granted by SEBI.

Tech Mahindra has announced comprehensive plans for its Q4FY26 financial results declaration, including a dedicated Analyst Day 2026 and quarterly earnings meeting scheduled for April 22, 2026. The company initially notified stock exchanges about its Board of Directors meeting on April 21-22, 2026, and has now provided detailed information about the subsequent analyst interaction through a regulatory filing dated April 3, 2026.

Board Meeting and Results Declaration Schedule

The company's board meeting will conclude with the formal declaration of audited financial results, followed by an in-person analyst meeting on the same day.

Analyst Day 2026 Meeting Details

Tech Mahindra will host an in-person analyst interaction following the results announcement, providing comprehensive insights into the company's quarterly and annual performance.

The meeting will include management discussions on quarterly performance, strategic priorities updates, and a Q&A session. The company has confirmed that transcripts and recordings will be made available on its official website following the interaction.

Trading Window and Compliance Framework

In accordance with SEBI regulations, Tech Mahindra has implemented trading window restrictions around the results announcement period.

Stock Exchange and Contact Information

The regulatory filings have been submitted to both major Indian stock exchanges with complete transparency protocols.

The company has emphasized that no unpublished price sensitive information will be shared during the analyst interaction, maintaining strict compliance with insider trading regulations. All documentation and meeting materials will be accessible through the company's investor relations portal.