Tata Communications Limited — AGM Information 2021

Jun 6, 2021

==> picture [74 x 64] intentionally omitted <==

HQ/CS/CL.24B/17137 June 6, 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: 35[th] Annual General Meeting of Tata Communications Limited; Book Closure and Record Date

Tata Communications Limited (‘the Company’) is scheduled to be held, virtually, on Wednesday, June 30, 2021.

Book Closure:

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Register of Transfer of Shares of the Company will be closed as hereunder for the purpose of the AGM and payment of the dividend for the financial year ended March 31, 2021, if approved by the Members at the AGM.

Scrip Code	Symbol	Type of Security	Book Closure (both days inclusive)	Book Closure (both days inclusive)	Record Date	Purpose
			From	To
500483	TATACOMM	Ordinary Shares	June 19, 2021	June 30, 2021	June 18, 2021	35thAGM and payment of dividend as may be declared by the Members at the AGM.

This is for your information and records.

Yours faithfully, For Tata Communications Limited

Digitally signed by Zubin Adil Zubin Adil Patel Patel Date: 2021.06.06 18:12:09 +05'30' Zubin Patel Company Secretary and Compliance Officer

• cc: 1. National Securities Depository Limited

• Central Depository Services (India) Limited

• TSR Darashaw Consultants Private Limited

==> picture [130 x 9] intentionally omitted <==

Tata Communications Limited

Regd. Office: VSB Mahatma Gandhi Road Fort Mumbai – 400 001

Tata Communications - Internal

Tel: 91 22 6659 1968 email: zubin.patel@tatacommunications.com CIN: L64200MH1986PLC039266 website: www.tatacommunications.com