1. The consolidated financial results of the Company and the financial results for the year ended March 31, 2009 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 20, 2009.

2. Effective April 01, 2008, based on the review of the useful life of computer equipment, management has determined that the original estimate of the useful life of these assets requires revision to four years. The unamortized depreciation is charged over the revised remaining useful life of these assets. Consequently depreciation is lower by Rs 18196 lakhs for the year ended March 31, 2009 and the profit before tax for the period is higher by the corresponding amount.

3. On February 10, 2009, the Company through its subsidiary TCS e-Serve International Ltd., subscribed to 100 percent share capital of TCS e-Serve America Inc.

4. Other Income (consolidated) for the year ended March 31, 2009 includes foreign exchange loss of Rs 78136 lakhs (Previous period: net gain of Rs 50049 lakhs respectively).

5. The Board of Directors at its meeting held on April 20, 2009, declared a final dividend of Rs 5/- per equity share.

6. Previous period figures have been regrouped wherever necessary.

S Ramadorai
CEO & Managing Director