Tata Communications Limited — Major Shareholding Notification 2021

Apr 19, 2021

April 9, 2021

Dalal Street Fort Fort Mumbai 400001 Mumbai 400 001

BSE Limited Tata Communications Limited P J Towers VSB, Mahatma Gandhi Road,

National Stock Exchange of India Limited Exchange Plaza Plot No. C-1, Block 'G' Bandra Kurla Complex Bandra (E), Mumbai 400 051

Sub: Disclosure under Regulation 30 of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

In terms of the disclosure required under Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ("Takeover Regulations") regarding aggregate shareholding and voting rights held by the Promoter and Persons Acting in Concert as of the 31st day of March, we forward herewith the said details as on 31st March, 2021 relating to Tata Communications Limited in the prescribed format.

As mentioned in the format for disclosure, we request you to take the same as disclosure under Regulation 30(1) of the Takeover Regulations also.

Kindly acknowledge receipt.

Yours faithfully, TATA SONS PRIVATE LIMITED SUPRAKASH MUKHOPAD HYAY Digitally signed by SUPRAKASH MUKHOPADHYAY Date: 2021.04.09 17:01:04 +05'30'

Suprakash Mukhopadhyay Company Secretary

Encl : As Above

SONS PRIVATE LIMITED

Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478

Format for Disclosures under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part -A - Details of Shareholding

1	Name of the Target Company (TC)	Tata Communications Limited
2	Name(s) of the stock exchange(s) where theshares of the TC are listed	BSE LimitedNational Stock Exchange of India Limited
3	Particulars of the shareholder(s) :
a.	Name of person(s) together with PersonsActing in Concert (PAC) whose total holding(including that in the form of shares, warrants,convertiblesecuritiesandanyotherinstrument that would entitle the holder toreceive shares in the TC) is more than 25% ofthe voting rights of the TC.
	or
b.	Name(s)ofpromoter(s),memberofthepromoter group and PAC with him.	TataSonsPrivateLimited[HoldingCompanyofPanatoneFinvest Limited]Panatone Finvest Limited

Note: Members of the Promoter Group do not act in concert with Tata Sons Private Limited or any of its group companies for the acquisition of shares, voting rights or control over the Target Company. However, they are deemed as "persons acting in concert" pursuant to Regulation 2(1)(q)(2)(iv) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

SONS PRIVATE LIMITED

Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478

		%w.r.t.	%of total
		total	diluted
		Share/ voting	share/
		capital	voting
Particulars of the shareholding of person(s)		wherever	capitalof
mentioned at (3) above	Number of Shares	applicable	TC(*)
As of March 31st of the year 2021, holding of
a) Shares
Panatone Finvest Limited	12,76,72,854	44.80	44.80
Tata Sons Private Limited	4,00,87,639	14.06	14.06
b) Voting Rights (otherwise than by shares)	-
c) Warrants	-
d) Convertible Securities	-
e) Any other instrument that would entitle the
holder to receive shares in the TC	-
Total	16,77,60,493	58.86	58.86

Part - B** Name of the Target Company: Tata Communications Limited

Name(s) of the person and Persons Acting inConcert (PAC) with the person	Whether theperson belongs toPromoter/PromoterGroup	PAN of theperson andPACs
Panatone Finvest Limited	Yes	AAACP9523G
Tata Sons Private Limited	Yes	AAACT4060A

TATA SONS PRIVATE LIMITED

SUPRAKASH MUKHOPADHY Digitally signed by SUPRAKASH MUKHOPADHYAY Date: 2021.04.09 17:06:35 +05'30'

Suprakash Mukhopadhyay Company Secretary Place: Mumbai Date: 09.04.2021

Note:

AY

4

1. In case of promoter(s) making disclosure under regulation 30(2), no additional disclosure under regulation 30(1) is required.

(*) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

SONS PRIVATE LIMITED

April 9, 2021

Fort Fort Mumbai 400 001 Mumbai 400001

BSE Limited The Audit Committee P J Towers Tata Communications Limited Dalal Street VSB, Mahatma Gandhi Road,

National Stock Exchange of India Limited Exchange Plaza Plot No. C-1, Block 'G' Bandra Kurla Complex Bandra (E), Mumbai 400 051

Sub: Disclosure under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Dear Sirs,

In terms of the disclosure required under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we hereby declare that the promoter and the persons acting in concert have not made any encumbrance, directly or indirectly, other than those already disclosed in Tata Communications Limited.

Kindly acknowledge receipt.

Yours faithfully, TATA SONS PRIVATE LIMITED Suprakash Mukhopadhyay Company Secretary SUPRAKASH MUKHOPADHY AY Digitally signed by SUPRAKASH MUKHOPADHYAY Date: 2021.04.09 17:06:57 +05'30'

SONS PRIVATE LIMITED

Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478