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( 07 Aug 2018)
Tata Consultancy - Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

This has reference to our letter dated June 15, 2018 wherein we have informed that the Board of Directors of the Company has approved the buyback of equity shares subject to approval of the Members by way of a Special Resolution passed through Postal Ballot.

Further, vide our letter dated August 4, 2018, we have informed that the Members of the Company have approved the special resolution for buyback of equity shares of the Company.

Pursuant to Regulation 5(2) of the SEBI (Buy-back of Securities) Regulations, 1998 (Buyback Regulations), please find attached a copy of special resolution passed by the Members for your records.

Further, pursuant to Regulation 8(1) of the Buyback Regulations, please find enclosed a copy of the Public Announcement dated August 6, 2018 filed with the Securities and Exchange Board of India and published in the newspapers viz., Financial Express (English), Jansatta (Hindi) and Loksatta (Marathi) on August 7, 2018.

This is for your information and records