Tata Elxsi Ltd — AGM Information 2021

May 31, 2021

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May 31, 2021

DGM – Corporate Relations The Listing Department Bombay Stock Exchange Ltd. National Stock Exchange Phiroze Jeejeebhoy Towers Exchange Plaza Dalal Street Plot No. C-1, Block G Mumbai – 400 001 Bandra – Kurla Complex Bandra (East) Mumbai – 400 051

Date of AGM and Book Closure

Dear Sirs,

This is to inform that the 32[nd ] Annual General Meeting (AGM) of the Company will be held on Friday June 25, 2021 at 02.30 P.M, through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will be closed from June 19, 2021 to June 25, 2021 (both dates inclusive) for the purpose of Thirty second Annual General Meeting of the Company and to determine the members eligible to receive dividend.

If the dividend as recommended by the Board of Directors is approved at the AGM, payment of such dividend, subject to deduction of tax at source, will be as under:

a) In respect of shares held in electronic form, the dividend will be payable to the beneficial owners as at close of business hours on June 18, 2021 as per details furnished by the Depositories for this purpose.

b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as at close of business hours on June 18, 2021.

Yours faithfully,

For Tata Elxsi Limited

G. Vaidyanathan

General Counsel & Company Secretary

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