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NOTICE is hereby given that the Twentieth Annual General Meeting of TATA CONSULTING ENGINEERS LIMITED will be held on Monday, 8th July, 2019 at 11.30 A.M. at Bombay House, Meeting Room No. 301, 3rd Floor, 24 Homi Modi Street, Fort Mumbai - 400001 to transact the following business:

Ordinary Business:-

1. To receive, consider and adopt the audited Financial Statements for the financial year ended 31st March, 2019 together with the Reports of the Board of Directors and Auditors Reports thereon.

2. To receive, consider and adopt the audited Consolidated financial statement for the financial year enbded 31st March, 2019 together with the Auditors Report thereon

3. To declare a dividend on Equity Shares.

4. To appoint a Director in place of Mr. Amit Sharma (DIN:03212568), who retires by rotation and being eligible offers himself for re-appointment.

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