TECH MAHINDRA LTD. - Board Meeting On May 26, 2017

1. The audited financial results of the Company for the fourth quarter and financial year ended 31st March, 2017. 2. The audited consolidated financial results of the Company and its subsidiaries for the fourth quarter and financial year ended 31st March, 2017. 3. Recommendation of dividend, if any, for the financial year ended 31st March, 2017.