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Tata Consulting Engineers Limited 23rd Annual General Meeting on Tuesday, 05th July 2022 at 11.00 a.m.(IST) Venue of AGM: Through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”)- Microsoft Teams Meeting

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 the shareholders.

Accordingly, the Annual Report of Tata Consulting Engineers Limited for the Financial Year 2021-22 including the Notice of 23rd AGM have been sent to you electronically under this communication and can be viewed/downloaded.

Kindly make it convenient to attend.

*Please write to smishra@tce.co.in for password

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