| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2025 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2025 | |
| 3 | Ordinary | Confirm interim dividend of Rs 15.0 per share and approve final dividend of Rs. 30.0 per equity share of face value of Rs.5.0 each for FY25 | |
| 4 | Ordinary | Reappoint Mohit Joshi (DIN: 08339247) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Makarand M. Joshi & Co., Company Secretaries, as secretarial auditors for five years from 1 April 2025 till 31 March 2030 and fix their remuneration | |
| 6 | Special | Approve grant of stock options under Tech Mahindra Performance Share Plan 2025 (TechM PSP 2025) | |
| 7 | Special | Approve extension of Tech Mahindra Performance Share Plan 2025 (TechM PSP 2025) to employees of subsidiaries | |
| 8 | Special | Approve provision of loan of upto Rs 50.0 mn to Tech Mahindra ESOP Trust to fund the subscription of equity shares | |
July 17, 2025, 3:30 p.m.