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Tech Mahindra 29th July , 2021 To , BSE Limited Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai 400 001 Scrip Code : 532755 Dear Sir ( s ) Tech Mahindra Limited Sharda Centre , Off Karve Road , Pune 411004 , Maharashtra , India . Tel : +91 20 6601 8100 Fax : +91 20 2542 4466 techmahindra.com connect@techmahindra.com Registered Office : Gateway Building , Apollo Bunder Mumbai 400 001 , India CIN L64200MH1986PLC041370 National Stock Exchange of India Limited Exchange Plaza , 5th floor , Plot No. C / 1 , G Block , - Bandra - Kurla Complex , Bandra ( E ) Mumbai - 400 051 NSE Symbol : TECHM Sub : Outcome of Board Meeting held on 29th July , 2021 Pursuant to Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 , we wish to inform that the Board of Directors of the Company at its meeting held today approved the Audited financial results and consolidated financial results of the Company for the first quarter ended 30th June , 2021 , together with Auditors Report thereon . In this regard , please find enclosed : 1. Audited financial results and consolidated financial results of the Company for the first quarter ended 30th June , 2021 , together with Auditors Report thereon . 2. Press Release on the financial results . 3. Fact Sheet giving certain financial and operational parameters . The Board Meeting commenced at 7:30 A.M. and the discussion on aforementioned financial matters concluded at 3:15 P.M. The aforesaid information is being hosted on the website of the Company in terms of Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Thanking you , For Tech Mahindra Limited Anil Khatri tri Company Secretary Encl . as above Mahindra Tech Limited