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TCE’s Eighteenth Annual General Meeting on Friday, 21st July, 2017 at 11.00 a.m.(IST) Venue of AGM: Conference Room No 2, 4th floor, Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400001

Pursuant to provisions of Sections 101 and 136 of the Companies Act, 2013 read with relevant rules made thereunder, Companies can serve Annual Reports and other communications through electronic mode to shareholders.

Accordingly, Annual Report of Tata Consulting Engineers Limited for the Financial Year 2016-17 including Notice of 18th AGM, Proxy Form and Attendance Slip have been sent to you electronically under this e-mail communication and can be viewed / downloaded.

Route Map of AGM Venue