Tata Consultancy Services Limited (TCS) held its 30th Annual General Meeting (AGM) on Thursday, June 19, 2025, from 3:00 p.m. (IST) to 5:49 p.m. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM). All resolutions proposed at the AGM were passed with the requisite majority through remote e-voting.

Key resolutions approved by the shareholders include:

• Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025.
• Confirmation of interim dividends (including a special dividend) and declaration of a final dividend on Equity Shares for the financial year ended March 31, 2025.
• Re-appointment of Aarthi Subramanian as a Director.
• Appointment of Aarthi Subramanian as Whole-time Director, designated as "Executive Director - President and Chief Operating Officer".
• Appointment of Secretarial Auditors of the Company.
• Approval of material related party transactions with Tata Capital Limited, Tata Capital Housing Finance Limited, Tejas Networks Limited, Jaguar Land Rover Limited, and Tata Consultancy Services Japan, Ltd.