Tata Communications Limited — Board/Management Information 2021

Mar 24, 2021

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HQ/CS/CL.24B/17084 March 24, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Key Managerial Personnel - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we inform you that, on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today has appointed Mr. Zubin Patel (Membership No. A30277) as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from March 24, 2021.

We are enclosing herewith the information as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in Annexure 1.

Kindly take the above on your record.

Thanking you.

Yours faithfully,

For Tata Communications Limited

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Sudipto Das Deputy General Manager Authorised Signatory

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Tata Communications Limited Regd. Office : VSB Mahatma Gandhi Road Fort Mumbai – 400 001 Tel 91 22 6659 1968 email : sudipto.das@tatacommunications.com CIN: L64200MH1986PLC039266 web site www.tatacommunications.com

Annexure 1

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Details required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 for appointment of Mr. Zubin Patel as Company Secretary & Compliance Officer

Reason for change	Appointment of Company Secretary & Compliance Officer
Date of Appointment	March 24, 2021
Brief profile	Mr. Zubin Patel is a commerce graduate and an associatemember of the Institute of Company Secretaries of India. Mr.Patel brings with him an experience of over 10 years withinthe Tata Group in the corporate secretarial field havinghandled matters and key assignments concerning CorporateRestructuring, Corporate Governance, Insider TradingRegulations,Investorservices,Ethicsandothercompliances related to Company Law and SEBI ListingRegulations. Prior to joining Tata Communications Limitedhe has worked at Tata Chemicals Limited and Tata Sons.
Disclosure of relationshipsbetween Directors (in case ofappointment as a Director)	Not Applicable

For Tata Communications Limited

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Sudipto Das Deputy General Manager Authorised Signatory

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Tata Communications Limited Regd. Office : VSB Mahatma Gandhi Road Fort Mumbai – 400 001 Tel 91 22 6659 1968 email : sudipto.das@tatacommunications.com CIN: L64200MH1986PLC039266 web site www.tatacommunications.com