Tata Consultancy Services Limited (TCS) announced that a meeting of the Board of Directors is scheduled for Monday, January 12, 2026. The board will inter alia consider and approve the audited standalone and consolidated financial results for the quarter and nine-month period ending December 31, 2025. Additionally, the board will consider the declaration of a third interim dividend for the equity shareholders. If the third interim dividend is declared, the company has fixed Saturday, January 17, 2026, as the Record Date. This date will determine the eligibility of equity shareholders to receive the dividend, based on their names appearing in the Register of Members or as beneficial owners in the records of the depositories. In compliance with the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities will be closed from Wednesday, December 24, 2025. This closure will extend until 48 hours after the financial results are made public.