Prior Intimation Of Board Meeting Pursuant To Regulation 29 (1) (A) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 532755
• Company: TECHM

Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (LODR), intimation is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 31st October, 2017 and Wednesday, 1st November, 2017 to consider and approve, inter alia:

1. the audited financial results of the Company for the second quarter and half year ended 30th September, 2017; and

2. the audited consolidated financial results of the Company for the second quarter and half year ended 30th September, 2017.

The financial results shall be considered and declared on 1st November, 2017.