Tech Mahindra has scheduled a series of investor interactions in June 2026, comprising group meetings and one-on-one sessions with analysts and institutional investors. The meetings will be conducted physically in Mumbai as part of the company's routine investor relations activities. The company confirmed that no unpublished price sensitive information would be shared during these events.

The schedule includes participation in the Morgan Stanley India Investment Forum 2026 and the Citi India Conference 2026. These interactions are intended to provide a platform for engagement with the company's leadership. The disclosure was submitted to the BSE Limited and the National Stock Exchange of India Limited by Ruchie Khanna, Company Secretary.

Schedule of Investor Interactions

The following table outlines the specific dates and events for the upcoming investor meetings:

Meeting Details

The interactions are scheduled to commence at 10.00 a.m. IST on their respective days. The audience for these meetings includes analysts, investors, and funds. Tech Mahindra noted that the dates and times are subject to change due to exigencies on the part of the company or the participants.

The intimation was filed in accordance with Regulation 30(6) read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tech Mahindra has recommended a final dividend of ₹36 per equity share of ₹5 each fully paid-up (720%) for the financial year 2025-26, subject to shareholder approval at its upcoming Annual General Meeting (AGM). The record date for determining entitlement to the dividend, if declared, is July 3, 2026. Shareholders holding shares as of the close of business hours on this date will receive the payment electronically on or before August 14, 2026.

The company’s register of members and share transfer books will remain closed from July 1, 2026, to July 3, 2026, for the purpose of dividend entitlement. The 39th AGM is scheduled to be held on July 17, 2026, at 3.30 p.m. IST via video conferencing or other audio-visual means. Members attending virtually will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

Shareholders have been advised to ensure their KYC details, including PAN (Aadhaar seeded), bank account details, and contact information, are updated with the registrar, MUFG Intime India Private Limited, before the record date. Those holding shares in physical form must submit a request letter along with Form ISR-1, ISR-2, and other documents to the registrar’s office in Pune. Demat shareholders must contact their depository participants for updates.

The dividend will be subject to Tax Deducted at Source (TDS) as per applicable rates. To facilitate correct tax deduction, shareholders must submit tax exemption forms and supporting documents to the registrar by July 3, 2026, until 6.00 p.m. IST. No requests for tax adjustments or credit transfers to non-registered members will be entertained after this deadline.

In compliance with the Investor Education and Protection Fund (IEPF) Rules, the company notified that unclaimed dividends for FY 2018-19 must be claimed by September 4, 2026, to prevent transfer to the IEPF. If no valid claims are received by August 21, 2026, the unclaimed dividends and corresponding shares will be transferred to the IEPF Authority. Additionally, the IEPF Authority’s 2nd Saksham Niveshak campaign is ongoing until July 9, 2026, encouraging shareholders to claim unpaid dividends from FY 2018-19 to FY 2025-26.