in a Dynamic Environment - Domain-b

Annual Report 2008-09(xiv) For shareholders of erstwhile Tata Infotech Limited (TIL) which has merged with the Company:Pursuant to Section 205A and 205C of the Companies Act, 1956, all unclaimed/unpaid dividend, applicationmoney, debenture interest and interest on deposits as well as principal amount of debentures and deposits(relating to the erstwhile TIL) as at March 31, 2009 remaining unpaid or unclaimed for period of sevenyears from the date they became due for payment, have been transferred to the Investor Education andProtection Fund (IEPF) established by the Central Government. Shareholders/debentureholders/depositorsare hereby informed that the Company is statutorily required to transfer to the IEPF all unclaimed/unpaiddividend, application money, debenture interest and interest on deposits as well as principal amount ofdebentures and deposits remaining unpaid/unclaimed for a period of seven years from the date theybecame due for payment and once such amounts are transferred to the IEPF, no claim of the shareholder/debentureholder/depositor shall lie against the Company or IEPF. For the information of the shareholdersof the erstwhile TIL, it is hereby notified that the dividend declared on May 16, 2002 by the erstwhile TILin respect of the financial year 2001-02 will become part of the IEPF w.e.f. May 15, 2009. A separatecommunication has been sent in February 2009 to the shareholders who have not encashed their dividendwarrants and not transfered to IEPF, providing them details of the unencashed warrants and requestingthem to comply with the procedure for seeking payment of the same.(xv) For Shareholders of TCS:A separate communication has been sent in February 2009 to the shareholders of TCS who have notencashed their dividend warrants, providing them details of the unencashed warrants and requestingthem to comply with the procedure for seeking payment of the same.(xvi) Plant Locations:In view of the nature of the Company’s business viz. Information Technology (IT) Services and IT EnabledServices, the Company operates from various offices in India and abroad and does not have anymanufacturing plant except that pursuant to the merger of Tata Infotech Limited with the Company, theCompany has a manufacturing facility at 17-B, Tivim Industrial Estate, Karaswada, Mapusa – Bardez, Goa.(xvii) Address for correspondence:Tata Consultancy Services Limited9 th Floor, Nirmal BuildingNariman PointMumbai 400 021Tel: 022 6778 9356 / 6778 9595Fax: 022 6630 3672Designated E-mail address for investor Services: investor.relations@tcs.comWebsite: www.tcs.com98