Tata Communications Limited — AGM Information 2021

Jun 7, 2021

HQ/CS/CL.24B/17143 June 7, 2021

National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 051 SYMBOL: TATACOMM

BSE Limited P.J. Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 500483

Dear Sir / Madam,

Sub: Newspaper Advertisement – Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of the newspaper advertisement published in Free Press Journal (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and Circular No. 02/2021 dated January 13, 2021, intimating that 35th Annual General Meeting of the Company will be held on Wednesday, June 30, 2021 at 11:00 hours (IST) through Video Conferencing / Other Audio Visual Means.

The above information is also available on the website of the Company at www.tatacommunications.com.

This information is for your records.

Thanking you,

Yours faithfully, For Tata Communications Limited

Zubin Adil Patel

Digitally signed by Zubin Adil Patel Date: 2021.06.07 15:43:36 +05'30'

Zubin Patel Company Secretary and Compliance Officer

8 THE FREE PRESS JOURNAL MUMBAI | MONDAY | JUNE 7, 2021

This is to notify that as per the Recovery Certificate issued in pursuance of orders passed by the Presiding Officer, DEBTS RECOVERY: TRIBUNAL MUMBAI (DRT 3) in OA/478/2014 an amount of Rs 1637141.00 ( Rupees Sixteen Lakhs Thirty Seven Thousands One Hundred Forty One Only ) along with pendentellite and future interest @ 10.00 % Simple Interest Yearly w.e.f. 19/03/2014 till realization and costs of Rs 43871 (Rupees Forty Three Thousands Eight Hundred Seventy One Only ) has become due against you (Jointly and severally).

1. You are hereby directed to pay the above sum within 15 days of the receipts of the notice, failing which the recovery shall be made in accordance with the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 and Rules there under.

2. You are hereby ordered to declare on an affidavit the particulars of yours assets on or before the next date of hearing. 4. You are hereby ordered to appear before the undersigned on 01/07/2021 at 10:30 a.m.

for further proceedings. 5. In addition to the sum aforesaid, you will also be liable to pay:

(a) Such interests as is payable for the period commencing immediately after this notice of the certificate / execution proceedings.

(b) All costs, charges and expenses incurred in respect of the service of this notice and warrants and other processes and all other proceedings taken for recovering the amount due.

Given under my hand and the seal of the Tribunal, on this date: 04/06/2021 Recovery Officer DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 3) seal

PUNJAB NATIONAL BANK

Versus

KHANDU ARUN SANAP

To

KHANDU ARUN SANAP

1st Floor, MTNL Telephone Exchange Building, Sector-30 A, Vashi, Navi
Mumbai- 400703
DEMAND NOTICE
NOTICE UNDER SECTIONS 25 TO 28 OF THE RECOVERY OF DEBTS &
BANKRUPTCY ACT, 1993 AND RULE 2 OF SECOND SCHEDULE TO THE
INCOME TAX ACT, 1961.
RC/198/2018	04-06-2021

201, Siddhi Apart, Plot No 99, Sec12, Vashi , Navi Mumbai -400705 Also At: 201, Siddhi Apart, Plot No 99, Sec12 Vashi, Navi Mumbai

MADHUKAR NAMDEV CHAUDHARY D-2, Plot No 16, Baiganwadi, Govandi -400043

FORM NO. 14

OFFICE OF THE RECOVERY OFFICER - I/II DEBTS RECOVERY TRIBUNAL MUMBAI (DRT 3)

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Notice is hereby given that the Thirty-Fifth Annual General Meeting ('AGM') of Tata Communications Limited ('the Company') will be held on Wednesday, June 30, 2021at 11:00hours IST through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') to transact the business as set out in the Notice of the AGM which is being circulated for convening the AGM. In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs ('MCA') has vide its circular

dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as 'MCA Circulars') and Securities Exchange Board of India vide its circular dated May 12, 2020 and January 15, 2021 (hereafter referred to as 'SEBI Circulars') permitted the holding of AGM through VC or OAVM, without the physical presence of the members at a common venue. In compliance with these MCA circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the members of the Company will be held through VC/OAVM.

The Notice of the AGM along with the Annual Report 2020-21 is being sent only by electronic mode to those Members whose email addresses are registered with the Company/ Registrar & Share Transfer Agent ("R&T Agent") / Depositories in accordance with the aforesaid MCA circulars and SEBI circulars. Members may note that the Notice of the AGM and Annual Report 2020-21 will also be available on the Company's website www.tatacommunications.com/investors and on the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the National Securities Depository Limited ('NSDL')website www.evoting.nsdl.com Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

	The Company is providing remote e-Voting facility ("remote e-Voting") to all its Members to cast their voteson all resolutions which is set out in the Notice of the AGM. Members have the option to cast their vote onany of the resolutions using the remote e-Voting during the AGM. Detailed procedure for remote e-Votingduring the AGM is provided in the Notice of the AGM.Members who have not registered their email address with the Company/Depository are requested to follow
		and Annual Report electronically and to receive login ID and password for e-Voting:a) Visit the link https://tcpl.linkintime.co.in/EmailReg/Email_Register.html	the process mentioned below and provide the necessary information to the R&T Agent on or before 17: 00hours IST on Saturday, June 12, 2021, for registering their email addresses to receive theNotice of the AGM
	b) Select the company name viz. Tata Communications Limited.c) Enter the DP ID & Client ID (if shares held in electronic form) / Physical Folio Number ( if shares heldin physical form), name of the Member and PAN details.d) Enter mobile number and email address and click on continue buttone) System will send OTP on mobile no. and e-mail id.
	f) Upload self-attested copy of PAN card and Address Proof viz. Aadhar Card, passport or front and backside of share certificate in case of Physical Foliog) Enter the OTP received on mobile no. and e-mail id.h) The system will then confirm the e-mail address for receiving this AGM Notice.After successful submission of the e-mailaddress, a copy of the AGMNotice and Annual Report for FY 2020-21 alongwith the e-Voting User ID and password shall be sent to the Member by NSDL. In caseof anyqueries, Members may write to csg-unit@tsrdarashaw.com or evoting@nsdl.co.in.e-Voting:The Company is providing remote e-Voting facility ("remote e-Voting") to all its Members to cast their voteson all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility ofvoting through e-Voting system during the AGM ("e-Voting"). Detailed procedure for remote e-Voting/ e
	Voting at the AGM is provided in the Notice of the AGM.If your email ID is already registered with the Company/ Depository, login details for e-Voting will be senton your registered email address.Updation of Bank Account details:The Company has fixed Friday, June 18, 2021 as the 'Record Date' for determining entitlement of members
	Physical Holding	to final dividend for the financial year ended March 31, 2021, if approved at the AGM.latest by Friday, June 18, 2021:	Members who have not updated their bank account details for receiving the dividends directly in theirbankaccounts through Electronic Clearing Service or any other means may follow the below instructions:Send a scanned copy of the following documents to the R&T Agent of the Company-TSR Darashaw Consultants Private Limited ("TCPL") at csg-unit@tsrdarashaw.com
		a. A signed request letter mentioning your name, folio number, complete addressand following details relating to bank account in which the dividend is to bereceived:i. Name and Branch of Bank and Bank Account type;
	ii. Bank Account Number & Type allotted by your bank after implementation ofCore Banking Solutions;iii. 11-digit IFSC Code;b. Self-attested scanned copy of cancelled cheque bearing the name of the Memberor first holder, in case shares are held jointly;c. Self-attested scanned copy of the PAN Card; andd. Self-attested scanned copy of any document (such as AADHAR Card, DrivingLicense, Election Identity Card, Passport) in support of the address of the
	Demat Holding	Member as registered with the Company	Please contact your Depository Participant (DP) and register your email address andbank account details in your demat account, as per the process advised by your DP.In view of the continuing COVID-19 pandemic or non-availability of the bank details of any Member, the
	Companyshall dispatch the dividend warrant / cheque by post to such Member, in due course.Pursuant to the Finance Act, 2020 dividend income will be taxable in the hands of Members w.e.f April 1, 2020and the Company is required to deduct tax at source from dividend paid to Members at the prescribed rates.For the prescribed rates for various categories, please refer to the Finance Act, 2020 and the amendmentsthereof. Members are requested to complete and / or update their Residential Status, PAN, Category as perthe IT Act with their Depository Participants ('DPs') or in case shares are held in physical form, with the
	Place: MumbaiDate: June 6, 2021	Company's websiteat https://www.tatacommunications.com/investors/results.	Company / R&T Agent by sending documents through email as mentioned in the'Communication on Tax onDividend' separatelysent by the Company to the Members. The detailedprocess is also available on theFor Tata Communications LimitedZubin PatelCompany Secretary
	Registered Office:VSB, Mahatma Gandhi Road,Fort, Mumbai - 400 001.CIN: L64200MH1986PLC039266	Email address: investor.relations@tatacommunications.com

Website: www.tatacommunications.com

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(भारतीय स्टेट बँक अधिनियम, १९५५ अंतर्गत स्थापित)नोंदणीकृत कार्यालय: कॉर्पोरेट सेंटर, १४ वा मजला, स्टेट बँक भवन, मादाम कामा रोड, नरिमनपॉईंट, मुंबई –४०००२१, महाराष्ट्वेबसाईट: https://bank.sbi इमेल: investor.complaints@sbi.co.inभागधारकांनी कृपया लक्ष द्यावे वर्ष २०२०-२१ चा वार्षिक अहवाल पाठविणे आणि व्हिडिओ कॉन्फरन्सिंग आणि अन्य दुकश्राव्य माध्यमातून आयोजित ६६वी वार्षिक सर्वसाधारण सभाबँकेच्या सर्व प्रतिष्ठित भागधारकांना याद्वारे कळविण्यात येत आहे की बँकेची ६६वी वार्षिकसर्वसाधारण सभा (एजीएम) बोलावणारी सूचना दिनांक २७ मे, २०२१ रोजी, भारतीय राजपत्र आणि सर्व प्रमुख वर्तमानपत्रांमध्ये भारतीय स्टेट बँक सर्वसाधारण अधिनियम, १९५५ च्या	any of the resolutions using the remote e-Voting during the AGM. Detailed procedure for remote e-Votingduring the AGM is provided in the Notice of the AGM.Members who have not registered their email address with the Company/Depository are requested to followthe process mentioned below and provide the necessary information to the R&T Agent on or before 17:00hours IST on Saturday, June 12, 2021, for registering their email addresses to receive the Notice of the AGMand Annual Report electronically and to receive login ID and password for e-Voting:Visit the link https://tcpl.linkintime.co.in/EmailReg/Email_Register.htmla)Select the company name viz. Tata Communications Limited.b)Enter the DP ID & Client ID (if shares held in electronic form) / Physical Folio Number (if shares heldC)in physical form), name of the Member and PAN details.Enter mobile number and email address and click on continue buttond)System will send OTP on mobile no. and e-mail ide)	हितसंबंधीय नातेसंबंध समितीचे अध्यक्षश्री. गुरप्रित सिंग ब्रार (लेखापरिक्षण समितीत सभासदः नामनिर्देशन आणि पारिश्रमिक समिती)श्रीमती श्वेता सेहगलः (नामनिर्देशन आणि पारिश्रमिक समिती मधील सभासद)आयडीसी सभासदांकडून टीसी च्या संचालक मंडळावर त्यांच्या त्या त्या नियुक्ती पासून कोणत्याही आयडीसी$\mathcal{L}$ .. समभाग/टीसीचे अन्य सभासदांनी टीसीच्या शेअर्स आणि अन्य रोख्यांमध्ये व्यवहार केला नाहीरोखे यामधील व्यवहारआयडीसी कोणतेही आडीसी सभासद हे संपादन करणारे किंवा पीएसीज मध्ये संचालक किंवा समभाग९.असल्याससंपादन धारक नाहीत. कोणत्याही आयडीसी सभासदांना संपादन करणारे किंवा पीएसीज शी कोणतेहीसभासदांचेकरणाऱ्यांशी (संचालक,। संविदात्मक किंवा अन्य संबंध नाहीत.। मालकीचे समभाग, अन्य
अधिनियम २१ नुसार प्रसिद्ध करण्यात आली होती. ६६वी वार्षिक सर्वसाधारण सभा शुक्रवार, दिनांक २५ जून, २०२१ रोजी दुपारी ३.०० वाजता 'स्टेट बँक ऑडिटोरियम', स्टेट बँक भवन कॉम्प्लेक्स, मादाम कामा रोड, मुंबई, ४०००२१ येथे व्हिडिओ कॉन्फरन्सिंग (व्हीसी) आणि अन्य दृक श्राव्य माध्यमातून (ओएंव्हीएम) आयोजित करण्यात आली आहे.वरील सूचना व वर्ष २०२०–२१ चा वार्षिक अहवाल बँकेची वेबसाईट(https://sbi.co.in/web/corporate-governance/annual-report आणिhttps://sbi.co.in/web/investor-relations/agm-2015-notice) येथे, बीएसईलिमिटेड (www.bseindia.com) आणि नॅशनल स्टॉक एक्स्चेंज ऑफ इंडिया लिमिटेड(www.nseindia.com) येथे दिनांक ०३.०६.२०२१ पासून प्रसिद्ध केले आहे. ही सूचन	Upload self-attested copy of PAN card and Address Proof viz. Aadhar Card, passport or front and backf)side of share certificate in case of Physical Folioq) Enter the OTP received on mobile no. and e-mail id.h) The system will then confirm the e-mail address for receiving this AGM Notice.After successful submission of the e-mailaddress, a copy of the AGMNotice and Annual Report for FY 2020-21 alongwith the e-Voting User ID and password shall be sent to the Member by NSDL. In caseof anygueries, Members may write to csg-unit@tsrdarashaw.com or evoting@nsdl.co.in.e-Voting:The Company is providing remote e-Voting facility ("remote e-Voting") to all its Members to cast their voteson all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of	। कोणताही संपर्क, संबंध) आयडीसी सभासदांकडून कोणत्याही आयडीसी सभासदांनी संपादन करणाऱ्यांच्या शेअर्स/अन्य रोख्यांमध्ये व्यवहार80करणाऱ्यांच्या केलेला नाहीसंपादनरोखेसमभाग/अन्ययामधील व्यापारयोग्य्आणि आयडीसीचे मत आहे की, दिनांक २८ मे, २०२१ च्या पत्राद्वारे टीसीच्या प्रति समभाग रु.११. प्रस्ताव। वाजवी आहे का याबद्दल ∣ २२ (रुपये बावीस मात्र) ची प्रस्ताव किंमत
्एनएसडीएल ची वेबसाईट https://www.evoting.nsdl.com येथे देखील उपलब्ध असेलएजीएममध्ये इलेक्ट्रॉनिक माध्यमातून मतदानाद्वारे पार पाडावयाचे कामकाज असे आहे. दिनांक ३१ मार्च २०२१ पर्यंत तयार भारतीय स्टेट बँकेचा ताळेबंद व नफातोटा लेखे, लेख्यांच्याकालावधीतील भारतीय स्टेट बँकेची कार्यपद्धती व व्यवहार यावरील सेन्ट्रल बोर्डाचा (केंद्रीय। मंडळ) अहवाल आणि ताळेबंद व लेख्यांवरील लेखा परीक्षकांचा अहवाल यांवर चर्चा करणे व तोस्वीकारणेदरस्थ ई–मतदानाचा कालावधी दिनांक २१ जून, २०२१ सकाळी १०.०० (भाप्रवे) वाजत सुरु होईल आणि दिनाक २४ जून, २०२१ रोजी सायकाळी ५.०० (भाप्रवे) वाजता समाप्त	voting through e-Voting system during the AGM ("e-Voting"). Detailed procedure for remote e-Voting/ e-Voting at the AGM is provided in the Notice of the AGM.If your email ID is already registered with the Company/ Depository, login details for e-Voting will be senton your registered email address.Updation of Bank Account details:The Company has fixed Friday, June 18, 2021 as the 'Record Date' for determining entitlement of membersto final dividend for the financial year ended March 31, 2021, if approved at the AGM.Members who have not updated their bank account details for receiving the dividends directly in theirbankaccounts through Electronic Clearing Service or any other means may follow the below instructions:	प्रस्तावावर । सेबी (एसएसटी) रेग्युलेशन्स च्या प्रयोज्य रेग्युलेशन्स नुसार आहे, आणिखुल्याशिफारस।।. ती योग्य व वास्तविक वाटते.करण्यासाठी सेबी (एसएएसटी) रेग्यूलेशन्स अंतर्गत संपादन करणारे/पीएसीज कडून करण्यात आलेल्याशिफारस१२.खुल्या प्रस्तावा संबंधात दिनांक २२ फेब्रुवारी, २०२१ च्या सविस्तर सार्वजनिक निवेदनकारणांचा सारांश(''डीपीएस''), दिनांक १ मार्च, २०२१ च्या प्रस्तावाचे मसुदा पत्र (''डीएलओएफ'''आणि दिनांक २८ मे, २०२१ च्या प्रस्ताव पत्रा (''एलओएफ'') नुसार आयडीसी
होईल. त्यानंतर दरस्थ ई–मतदान यंत्रणा एनएसडीएल द्रारे मतदानासाठी निःसमर्थ करण्यातयेईल. भागधारकाने एकदा मत दिल्यावर त्यानंतर त्यात बदल करण्याची अनुमती नाही.भारतीय स्टेट बँक सर्वसाधारण अधिनियम, १९५५ च्या अधिनियम ३१ मध्ये नमूद केल्यानुसारबँकेचे जे भागधारक निर्णायक तारखेस प्रत्यक्ष स्वरुपात किंवा डिमटेरिअलाइज्ड स्वरुपातभागधारणा करत असतील ते एजीएमच्या दिवशी दूरस्थ ई-मतदानाद्वारे आपले मत देऊशकतातजे भागधारक एजीएममध्ये व्हीसी / ओएव्हीएम सुविधेद्वारे उपस्थित असतील आणि दूरस्थ5-मतदानाद्वारे ठरावांवर आपले मत दिलेले नसेल आणि अन्य कोणत्याही कारणाने तसेकरण्यास प्रतिबंधित नसतील, केवळ असेच भागधारक एजीएम दरम्यान ई–मतदान यंत्रणेद्वारे मतदान करण्यास पात्र असतील. ज्या भागधारकांनी दूरस्थ ई–मतदानाद्वारे मतदान केले असेलते एजीएम मध्ये उपस्थित राहण्यास पात्र असतील. तथापि, ते एजीएम मध्ये मतदान करण्यासपात्र नसतील.काही शंका असल्यास, तुम्ही भागधारकांसाठी असलेले नेहमी विचारले जाणारे प्रश्न(एफएक्यूज) आणि www.evoting.nsdl.com वरील डाऊनलोड विभागातभागधारकांसाठी उपलब्ध असलेल्या इ-मतदान युजर मॅन्युअल यांचा संदर्भ घेऊ शकत	Physical HoldingSend a scanned copy of the following documents to the R&T Agent of the Company-TSR Darashaw Consultants Private Limited ("TCPL") at csg-unit@tsrdarashaw.comlatest by Friday, June 18, 2021:a. A signed request letter mentioning your name, folio number, complete addressand following details relating to bank account in which the dividend is to bereceived:i. Name and Branch of Bank and Bank Account type;ii. Bank Account Number & Type allotted by your bank after implementation ofCore Banking Solutions;iii. 11-digit IFSC Code:Self-attested scanned copy of cancelled cheque bearing the name of the Memberor first holder, in case shares are held jointly;Self-attested scanned copy of the PAN Card; andSelf-attested scanned copy of any document (such as AADHAR Card, Drivingd.License, Election Identity Card, Passport) in support of the address of theMember as registered with the Company	काळजीपूर्वक बनवली आहे. आयडीसी ने कळवले की, पीए जारी करते वेळी टीसीचे शेअर्सटेकओव्हर रेग्युलेशन्स च्या रेग्युलेशन्स २(१) () च्या बाबतीत व्यवहार झाला. आयडीसीनेपुढे ध्यानांत ठेवावे की, टीसीचे कोणतेही समभाग धारक लॉक ईन मध्ये आणि डीएलओएफच्या तारखेस नोंदीमध्ये आहेत. लिस्टींग रेग्युलेशन्स, २०१५ च्या अनुपालन न करण्यानेस्टॉक एक्सचेंज कडून टीसी विरुध्द प्रलंबित दंडात्मक/शिक्षात्मक कारवाई नाही,आयडीसीने हे देखील नोंदवले की, रु. २२/- (रुपये बावीस मात्र) ची प्रस्ताव किंमत ही सेबी(एसएएसटी) रेग्युलेशन्स च्या रेग्युलेशन ८(२) च्या बाबतीत समर्थनीय आहे.वरील सत्य परिस्थिती आणि पीए, डीपीज डीएलओएफ व एलओएफ चा आढावाघेतल्यावर, आयडीसी चे मत आहे की, टीसीच्या विस्तृत समभाग भांडवलाच्या २६%(सव्वीस लाख पाच हजार सहाशे पन्नास मात्र) पर्यंत संपादनाच्या संबंधात संपादनकरणाऱ्यांकडून देऊ करण्यांत आलेली टीसीच्या प्रति समभाग रु. २२ (बावीस मात्र) चीप्रस्ताव किंमत योग्य आणि वाजवी वाटते.तथापि, टीसीच्या भागधारकांनी खुल्या प्रस्तावाचे स्वतंत्र मुल्यमापन करावे आणि खुल्या
किंवा १८०० १०२० ९९० आणि १८०० २२४४३० या टोलमुक्त क्रमांकांवर संपर्क साधृ। शकता, किंवा श्री संजीव यादव ; सहाय्यक व्यवस्थापक / श्रीमती पल्लवी म्हात्रे; व्यवस्थापकयांना evoting@nsdl.co.in येथे / ट्रेड वर्ल्ड, ए विंग, ४ था मजला, कमला मिल कंपाऊंड,लोअर परेल, मुंबई-४०० ०१३ या पत्त्यावर विनंतीअर्ज पाठवू शकता.सध्या चालू असलेल्या कोविड–१९ साथरोगाच्या पार्श्वभूमीवर, सेबीने आपले दिनांक १२ मे, २०२० रोजीचे परिपत्रक क्र.: सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ आणि दिनांक १५ जानेवारी, २०२१ रोजीचे परिपत्रक क्र.: सेबी/एचओ, सीएफडी/सीएमडी२/सीआयआर/पी/२०२१/११ यांद्वारे वार्षिक अहवालाच्या प्रत्यक्ष प्रतीभागधारकांना पाठविण्याची आवश्यकता विहित असलेल्या सेबी (सुचीबद्धता बंधने व प्रगटन आवश्यकता) अधिनियम, २०१५ च्या अधिनियम ३६ (१) (बी) आणि (सी) च्या तरतुदींच्या अनुपालनातून सर्व सूचीबद्ध संस्थांना शिथिलीकरण देण्यात आले आहे. त्यानुसार, बँकेचा२०२०–२१ चा वार्षिक अहवाल आणि ६६वी वार्षिक सर्वसाधारण सभा बोलावणारी सूचना दिनांक ०४.०६.२०२१ रोजी अशा भागधारकांना इमेल द्वारे पाठविण्यात आली आहे ज्यांचे इमेल पत्ते बँक / आरटीए कडे नोंदविलेले आहेत.भारतीय स्टेट बँक करिताशाम के मुंबई,सहाय्यक महाव्यवस्थापक(अनुपालन व कंपनी सचिव)	Demat HoldingPlease contact your Depository Participant (DP) and register your email address andbank account details in your demat account, as per the process advised by your DP.In view of the continuing COVID-19 pandemic or non-availability of the bank details of any Member, theCompanyshall dispatch the dividend warrant / cheque by post to such Member, in due course.Pursuant to the Finance Act, 2020 dividend income will be taxable in the hands of Members w.e.f April 1, 2020and the Company is required to deduct tax at source from dividend paid to Members at the prescribed rates.For the prescribed rates for various categories, please refer to the Finance Act, 2020 and the amendmentsthereof. Members are requested to complete and / or update their Residential Status, PAN, Category as perthe IT Act with their Depository Participants ('DPs') or in case shares are held in physical form, with theCompany / R&T Agent by sending documents through email as mentioned in the Communication on Tax onDividend' separatelysent by the Company to the Members. The detailed process is also available on theCompany's websiteat https://www.tatacommunications.com/investors/results.For Tata Communications LimitedZubin PatelPlace: MumbaiDate: June 6, 2021Company SecretaryRegistered Office:VSB, Mahatma Gandhi Road,Fort, Mumbai - 400 001.CIN: L64200MH1986PLC039266Email address: investor.relations@tatacommunications.comWebsite: www.tatacommunications.com	प्रस्तावात त्यांनी धारण केलेल्या समभागांच्या बाबतीत विचारपूर्वक निर्णय घ्यावा. स्वतंत्रसल्लागारांच्या प्रमाणपत्रासह शिफारसीचे विवरण कंपनीची वेबसाईटwww.riteshindustries.us वर देखील उपलब्ध असेल.स्वतंत्र सिरंक१३. असल्याससल्लागारांचे तपशील१४. ज्यामध्ये खुला प्रस्ताव खुल्या प्रस्तावाच्या शिफारस करण्याच्या बाजूने सर्व आयडीसी सभासदांनी मत दिले.चर्चीला गेला त्या सभेचामतदान कळ१५. कोणतेही लक्षणीय प्रकरण सिरंकआमच्या सर्वोत्तम माहिती आणि विश्वासानुसार, योग्य चौकशी केल्यावर, ह्या विवरणांत व त्यासोबत दिलेली सर्व माहिती योग्यआणि खरी असून चुका किंवा कमतरतेमुळे दिशाभुल करणारी नाही व सेबी (एसएएसटी) रेग्युलेशन्स अंतर्गत टीसी नुसार जाहीरकरावयाची सर्व माहिती देते.रितेष प्रॉपर्टीज अँड इंडस्ट्रीज लिमिटेड च्या वतीने आणि साठी सही / –श्री. एस के. सुदठिकाणः गुरगावदिनांक : ७ जून, २०२१आयडीसीचे अध्यक्ष

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