Tata Consultancy Services Limited has announced a key leadership appointment in its legal department, naming Mr. Madhav Uppuluri as the new General Counsel effective April 1, 2026. The appointment was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership Transition Details

The appointment comes as part of a planned succession, with Mr. Madhav Uppuluri taking over from Mr. Madhav Anchan, who will retire at the close of business hours on March 31, 2026. The transition ensures continuity in TCS's legal operations during this leadership change.

Professional Background

Mr. Madhav Uppuluri brings over 28 years of comprehensive experience in the legal field to his new role at TCS. His career trajectory showcases diverse expertise across multiple legal domains and organizational settings.

Career Highlights:

• Experience: Over 28 years in legal field
• Career Start: Litigation practice
• Previous Organizations: GE, CK Birla Group, Tata Motors Limited
• Most Recent Role: General Counsel at Tata Motors Limited

Areas of Expertise

Mr. Uppuluri's professional expertise spans several critical legal areas that will be valuable for TCS's operations:

• Litigation management
• Commercial law
• Corporate governance
• Mergers and acquisitions
• Complex domestic and overseas transactions
• Civil, criminal, and writ proceedings at various High Courts and the Supreme Court of India

Regulatory Compliance

The appointment was formally communicated to both the National Stock Exchange of India Limited and BSE Limited on February 28, 2026, ensuring full compliance with regulatory disclosure requirements. The company's Board of Directors meeting was held on February 28, 2026, from 10:30 a.m. to 6:10 p.m., where this appointment was formalized.

Corporate Governance Impact

This strategic appointment reinforces TCS's commitment to maintaining strong legal leadership as the company continues its operations across domestic and international markets. Mr. Uppuluri's extensive experience in handling complex transactions and litigation will support the company's legal framework and corporate governance initiatives.

Tata Consultancy Services Limited's Board of Directors has officially recommended Walker Chandiok & Co LLP as the new statutory auditors for a five-year term beginning in 2027, following a comprehensive board meeting held on February 28, 2026.

Board Meeting Details and Decision

The Board of Directors convened on February 28, 2026, from 10:30 a.m. to 6:10 p.m., where they approved the Audit Committee's recommendation to appoint Walker Chandiok & Co LLP as statutory auditors. The decision was communicated to stock exchanges through official disclosure under Regulation 30 of SEBI Listing Regulations.

Regulatory Compliance and Documentation

The appointment was formally communicated to both National Stock Exchange of India Limited and BSE Limited through official letter TCS/SE/215/2025-26. Company Secretary Yashaswin Sheth (ACS 15388) signed the disclosure documents, ensuring full compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Transition from Current Auditors

BSR & Co. LLP (ICAI Firm Registration No. 101248W/W-100022) will continue as statutory auditors until the conclusion of TCS's 32nd Annual General Meeting in 2027, completing their second term. Walker Chandiok & Co LLP will assume responsibilities immediately after this transition.

About Walker Chandiok & Co LLP

Walker Chandiok & Co LLP brings extensive credentials to the appointment:

The firm holds valid peer review certificates and is recognized as one of India's leading audit firms, providing audit and assurance services to several large companies.

Next Steps and Shareholder Approval

The proposed appointment requires approval from TCS shareholders during the upcoming Annual General Meeting. All relevant information has been made available on the company's website at www.tcs.com , ensuring transparency and regulatory compliance throughout the appointment process.