Tata Consultancy Services Ltd has informed BSE that the Audit Committee of the Company at its meeting held on October 16, 2014, have furnished their Report recommending the Scheme of Amalgamation of CMC Limited (CMC) with the Company (Scheme) formulated under sections 391-394 and other applicable provisions, if any, of the Companies Act, 1956 or any statutory modifications, re-enactments or amendments thereof from time to time. The Boards of the Company and of its subsidiary, CMC at their respective meetings held on October 16, 2014 have approved the Scheme. As per the terms of the Scheme, shareholders of CMC (other than TCS) will receive 79 equity share(s) of Rs. 1 each of TCS for every 100 equity share(s) of Rs. 10 each of CMC held by them. The Swap Ratio has been arrived at based on the valuation report prepared by B.S.R. & Associates LLP. The appointed date for the proposed Scheme is April 01, 2015. The Scheme is subject to sanction of the Hon'ble High Courts and all other statutory approvals as may be required under law. SUB. : - Scheme of Amalgamation of CMC Ltd. (Scrip Code 517326). Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Amalgamation as approved by the Hon'ble High Court of Judicature at Bombay and Hon'ble High Court of Judicature at Hyderabad for the states of Telangana and Andhra Pradesh between CMC Ltd and Tata Consultancy Services Ltd., Tata Consultancy Services Ltd has intimated the Record Date fixed to determine the entitlement of shareholders of CMC Ltd., to equity shares of Tata Consultancy Services Ltd. Trading Members are advised not to deal in the equity shares of CMC Ltd. with effect from the under mentioned date. COMPANY NAME CODE CMC Ltd. (517326; 617326) RECORD DATE 01/10/2015 PURPOSE The Scheme of Amalgamation: - Upon the Scheme becoming effective and in consideration of Amalgamation of CMC Ltd. with Tata Consultancy Services Ltd., Tata Consultancy Services Ltd. shall issue and allot Equity Shares to the Public shareholders of CMC Ltd. in the following share exchange ratio: '79 (SEVENTY NINE) equity Shares of Re.1/- each of Tata Consultancy Services Ltd. for every 100 (ONE HUNDRED) equity shares of Rs.10/- each held in CMC'. NO DEALINGS FROM 30/09/2015 DR-127/2015-2016 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 23.09.2015)