ANNEXURE I Format to be submitted by entity on quarterly basis 1. Name of Listed Entity - Tata Consultancy Services Limited 2. Quarter ending - 31-Mar-26 I. Composition of Board of Directors Title (/ Ms) DI N P A N Nam e of the Direc tor Category (Chairper son /Executive/ Non- Executive/ Independe nt/ Nominee) Date of Appoint ment Date of cessat ion Ten ure No of Director ship in entities includin g this entity No of member s hips in Audit/ Stakehol der Commi tt ee(s) including this entity No of post of Chairp erson in Audit/ Stakeh older Commit tee held in entities includin g this entity Cyru s Mistr y N. Chan dras ekar an Ama n Meht a V. Thya garaj an Clayt on M. Chris tens en Ron Som 78 12 18 63 93 64 75 41 02 11 62 AER PM 903 7N ABJ PC6 349 J GP M5 030 J HPT 582 3H ZZZ ZZ9 999 Z ZZZ ZZ9 C & NED ED 30-Jun- 25 06-Oct- 11 s 11 10 s 7 10 s 3 9 0 0 0 0 0 0 6 3 3 1 1 1 1 0 0 1 1 0
Ms. mer 13 87 Vijay Kelka r Ishaa t Huss ain O.P. Bhat t Phiro z Vand reval a Aart hi Subr ama nian 19 91 02 78 91 54 80 91 77 89 76 07 12 18 02 999 Z ACS PK8 324 P VPH 634 8F AG PPB 972 7Q APV 060 8F AFO PA4 090 B NED NED ED 28-Jun- 23 12-Mar- 25 s 7 6 s 3 4 s 5 4 2 1 4 3 3 4 1 2 0 1 0 0 0 II. Composition of Committees Audit Committee 1 Aman Mehta Chairperson 2 V Thyagarajan Member 3 Ron Sommer Member 4 Vijay Kelkar Member 5 Ishaat Hussain NED Member 6 O.P. Bhatt Member Stakeholders Relationship Committee 1 V. Thyagarajan Chairperson 2 O.P. Bhatt Member 3 N. Chandrasekaran ED Member Risk Management Committee 1 Ishaat Hussain NED Member 2 N. Chandrasekaran ED Member
3 O.P. Bhatt Member 4 Aarthi Subramanian ED Member 5 Rajesh Gopinathan Member Nomination and Remuneration Committee 1 Aman Mehta Chairperson 2 Cyrus Mistry C & NED Member 3 V. Thyagarajan Member 4 Ishaat Hussain NED Member III. Meeting of Board of Directors Date(s) of Meeting (if any) in the previous quarter Date(s) of Meeting (if any) in the relevant quarter 13-Oct-25 11-Jan-26 12-Jan-26 10-Mar-26 Maximum gap between any two consecutive (in number of days) 89 IV. Meeting of Committees Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter 12-Jan-26 13-Oct-25 11-Jan-26 11-Mar-26 08-Feb-26 12-Oct-25 11-Mar-26 Maximum gap between any two consecutive (in number of days) 90 V. Related Party Transactions Subject Whether prior approval of audit committee obtained Whether shareholder approval obtained for material RPT Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee Compliance status (/No/NA) Not Applicable VI. Affirmations 1. The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 25. - 2. The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 25 a. Audit Committee - b. Nomination & remuneration committee -
c. Stakeholders relationship committee - d. Risk management committee (applicable to the top 1 entities) - 3. The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 25. - 4. The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 25.- 5. a. This report and/or the report submitted in the previous quarter has been placed before Board of Directors. - b. Any comments/observations/advice of Board of Directors may be mentioned here: The Corporate Governance Report for the quarter ended December 31, 25 was placed before the Board at its meeting held on March 10, 26. The Corporate Governance Report for the quarter and March 31, 26 shall be placed before the Board subsequently. Name : Suprakash Mukhopadhyay Designation : Company Secretary & Compliance Office
ANNEXURE II Format to be submitted by entity at the end of the financial (for the whole of financial ) I. Disclosure on website in terms of Listing Regulations Item Compliance status (/No/NA) Details of business Terms and conditions of appointment of independent directors Composition of various committees of board of directors Code of conduct of board of directors and senior management personnel Details of establishment of vigil mechanism/ Whistle Blower policy Criteria of making payments to non-executive directors Policy on dealing with related party transactions Policy for determining material subsidiaries Details of familiarization programmes imparted to independent directors Contact information of the designated officials of the entity who are responsible for assisting and handling investor grievances email address for grievance redressal and other relevant details Financial results Shareholding pattern Details of agreements entered into with the media companies and/or their Not Applicable associates New name and the old name of the entity Not Applicable II Annual Affirmations Particulars Regulation Number Compliance status (/No/NA) Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) & 25(6) Board composition 17(1) Meeting of Board of directors 17(2) Review of Compliance Reports 17(3) Plans for orderly succession for 17(4) appointments Code of Conduct 17(5) Fees/compensation 17(6) Minimum Information 17(7) Compliance Certificate 17(8) Risk Assessment & Management 17(9) Performance Evaluation of Independent Directors 17(10) Composition of Audit Committee 18(1) Meeting of Audit Committee 18(2) Composition of nomination & remuneration committee 19(1) & (2) Composition of Stakeholder Relationship 20(1) & (2) Committee Composition and role of risk management 21(1),(2),(3),(4) committee Vigil Mechanism 22 Policy for related party Transaction 23(1),(5),(6),(7) & (8)
Prior or Omnibus approval of Audit 23(2), (3) Committee for all related party transactions Approval for material related party 23(4) Not Applicable transactions Composition of Board of Directors of 24(1) Not Applicable un material Subsidiary Other Corporate Governance requirements 24(2),(3),(4),(5) & (6) with respect to subsidiary of entity Maximum Directorship & Tenure 25(1) & (2) Meeting of independent directors 25(3) & (4) Familiarization of independent directors 25(7) Memberships in Committees 26(1) Affirmation with compliance to code of 26(3) conduct from members of Board of Directors and Senior management personnel Disclosure of Shareholding by Non- 26(4) Executive Directors Policy with respect to Obligations of directors and senior management 26(2) & 26(5) III Affirmations: The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied. - Name : Suprakash Mukhopadhyay Designation : Company Secretary & Compliance Office