13 Paid up Equity Share Capital (Face Value : ` 1 per share) 14 Reserves excluding Revaluation Reserves

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1 TATA CONSULTANCY SERVICES LIMITED Registered Office : 9th Floor, Nirmal Building, Nariman Point, Mumbai PART I : Statement of Consolidated Audited Financial Results for the March 31, 2012 March 31, December 31, March 31, March 31, 1 INCOME FROM OPERATIONS a) Information Technology and Consultancy Services b) Sale of Equipment and Software Licenses (Net of excise) Total income from operations (net) EXPENSES a) Employee Benefits Expense b) Overseas Business Expense c) Services rendered by Business Associates and Others d) Depreciation and amortisation expense e) Other Expenses Total Expenses PROFIT FROM OPERATIONS BEFORE OTHER INCOME, FINANCE COSTS AND TAXES (1-2) OTHER INCOME (NET) 9862 (8728) PROFIT BEFORE FINANCE COSTS AND TAXES (3+4) FINANCE COSTS PROFIT BEFORE TAXES (5-6) TAX EXPENSE PROFIT AFTER TAXES BUT BEFORE MINORITY INTEREST AND SHARE OF LOSS OF ASSOCIATE (7-8) SHARE OF LOSS OF ASSOCIATE MINORITY INTEREST NET PROFIT FOR THE PERIOD ( ) Paid up Equity Share Capital (Face Value : ` 1 per share) 14 Reserves excluding Revaluation Reserves Basic and diluted earnings per share (in `) Dividend per share (par value ` 1/- each) Interim dividend on equity shares ( in `) Final dividend on equity shares (in `) Total dividend on equity shares (in `) Total equity dividend percentage Dividend on redeemable preference shares (in `) Preference dividend percentage

2 PART II: Selected Information for the Quarter and March 31, 2012 (A) PARTICULARS OF SHAREHOLDING Particulars March 31, December 31, March 31, March 31, March 31, 1 Total Public Shareholding - Number of shares Percentage of shareholding Promoters and promoter group Shareholding a) Pledged / Encumbered - Number of shares Percentage of shares (as a % of the total equity shareholding of promoter and promoter group) Percentage of shares (as a % of the total equity share capital of the company) b) Non-Encumbered - Number of shares Percentage of shares (as a % of the total equity shareholding of promoter and promoter group) Percentage of shares (as a % of the total equity share capital of the company) (B) Information on investors complaints for the 3 months ended March 31, 2012 Pending at the beginning of the quarter Received during the quarter Disposed of during the quarter Remaining unresolved at the end of the quarter

3 TATA CONSULTANCY SERVICES LIMITED Registered Office : 9th Floor, Nirmal Building, Nariman Point, Mumbai Audited Consolidated Statement of Assets and Liabilities as at March 31, 2012 As at March 31, As at March 31, (A) EQUITY AND LIABILITIES 1 Shareholder's funds a) Share Capital b) Reserves and Surplus Shareholder's funds Minority Interest Non- current Liabilities a) Long-term borrowings b) Deferred tax liabilities (net) c) Other long-term liabilities d) Long-term provisions Non- current liabilities Current Liabilities a) Short- term borrowings b) Trade payables c) Other current liabilities d) Short- term provisions Current liabilities TOTAL - EQUITY AND LIABILITIES (B) ASSETS 1 Non- current assets a) Fixed Assets b) Goodwill on consolidation c) Non- current investments d) Deferred tax assets (net) e) Long-term loans and advances f) Other non-current assets Non- current assets Current assets a) Current investments b) Inventories c) Unbilled revenue d) Trade receivables e) Cash and cash equivalents and bank balances f) Short-term loans and advances g) Other current assets Current assets TOTAL- ASSETS Notes: The audited consolidated statement of assets and liabilities has been prepared in the format prescribed by the revised schedule VI to the Companies Act, Previous year s figures have been recast /restated to conform to the classification of the current period.

4 Consolidated Segment Information March 31, December 31 March 31, March 31, REVENUES BY INDUSTRY PRACTICE Banking, Financial Services and Insurance Manufacturing Retail and Consumer Packaged Goods Telecom, Media and Entertainment Others REVENUES FROM OPERATIONS SEGMENT RESULTS Banking, Financial Services and Insurance Manufacturing Retail and Consumer Packaged Goods Telecom, Media and Entertainment Others Total Unallocable Expenses (Net) Operating income Other Income (Net) 9862 (8728) PROFIT BEFORE TAXES SEGMENT CAPITAL EMPLOYED As at March 31, As at December 31, As at March 31, Banking, Financial Services and Insurance Manufacturing Retail and Consumer Packaged Goods Telecom, Media and Entertainment Others Unallocable Assets (Net) Total Capital Employed (Net) Note: The Group has identified business segments (industry practice) as its primary segment and geographic segment as its secondary segment. Business segments comprise companies providing banking, finance and insurance services, manufacturing companies, companies in retail and consumer packaged goods industries, companies in telecommunication, media and entertainment and others such as energy, resources and utilities, Hi-Tech industry practice, life science and healthcare, s-governance, travel, transportation and hospitality, products, etc. Previous period figures have been regrouped, wherever necessary.

5 TATA CONSULTANCY SERVICES LIMITED Registered Office : 9th Floor, Nirmal Building, Nariman Point, Mumbai Statement of Audited Financial Results for the March 31, 2012 March 31, December 31, March 31, March 31, 1 INCOME FROM OPERATIONS a) Information Technology and Consultancy Services b) Sale of Equipment and Software Licenses (Net of excise) Total income from operations (net) EXPENSES a) Employee Benefits Expense b) Overseas Business Expense c) Services rendered by Business Associates and Others d) Depreciation and amortisation expense e) Other Expenses Total Expenses PROFIT FROM OPERATIONS BEFORE OTHER INCOME, FINANCE COSTS AND TAXES (1-2) OTHER INCOME (NET) PROFIT BEFORE FINANCE COST AND TAXES (3+4) FINANCE COSTS PROFIT BEFORE TAXES (5-6) TAX EXPENSE NET PROFIT FOR THE PERIOD (7-8) Reserves excluding Revaluation Reserves Basic and diluted earnings per share (in `)

6 NOTES: 1. The consolidated financial results and the financial results of the Company for the year ended March 31, 2012 which have been audited by the statutory auditors have been reviewed by the Audit Committee of the Board and have been approved by the Board of Directors at its meeting held on April 23, Other Income (consolidated) for the quarter and year ended March 31, 2012 includes foreign exchange loss of ` lakhs and ` lakhs respectively (Previous period: net gain of ` 56 lakhs and a loss of ` 3623 lakhs respectively). 3. Acquisitions / Divestments : a) In terms of the shareholders agreement dated March 23, 2006, Phoenix Group Services Limited (formerly known as Pearl Group Services Limited), exercised their put option and sold equity holding of 24% in Diligenta Limited to the Company at a fixed price of ` lakhs (GBP million) in September 2011.Thereby, Diligenta Limited became a wholly owned subsidiary of the Company. b) Tata Consultancy Services Morocco SARL AU, a wholly owned subsidiary, is in the process of being voluntarily liquidated. c) On December 20, 2011, the Company has subscribed to 100% share capital of Tata Consultancy Services Qatar S.S.C. d) On January 24, 2012, the Company through its wholly owned subsidiary, Tata Consultancy Services Japan Ltd, subscribed to 60 percent equity share capital of Nippon TCS Solution Center Limited. e) On March 9, 2012, the Company through its wholly owned subsidiary, Tata Consultancy Services Netherlands B.V. subscribed to 100 percent share capital of Tata Consultancy Services Osterreich GmbH. f) On March 16, 2012, the Company through its wholly owned subsidiary, Tata Consultancy Services Netherlands B.V. subscribed to 100 percent share capital of Tata Consultancy Services Danmark ApS. 4. The Board of Directors at its meeting held on April 23, 2012 has recommended a final dividend of ` 16 per equity share (including a special dividend of ` 8 per equity share). 5. Figures of the quarter ended March 31, 2012 and March 31, 2011 are the balancing figures between audited figures in respect of the full financial year and published year to date figures up to the third quarter of the relevant financial year. 6. Previous period figures have been regrouped, wherever necessary. For and on behalf of the Board of Directors Mumbai April 23, 2012 N. Chandrasekaran CEO & Managing Director