Tata Elxsi Ltd — Major Shareholding Notification 2021

Apr 19, 2021

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April 9, 2021

BSE Limited Tata Elxsi Limited P J Towers ITPB Road Dalal Street Whitefield Fort Bangalore 560048 Mumbai 400 001

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 31[st] day of March, we forward herewith the said details as on 31st March, 2021 relating to Tata Elxsi 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 Digitally signed by SUPRAKASH MUKHOPADH MUKHOPADHYAY Date: 2021.04.09 YAY 17:19:33 +05'30' Suprakash Mukhopadhyay Company Secretary

Encl : As Above

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SONS PRIVATE LIMITED

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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

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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)

Name(s) of the stock exchange(s) where the 2 shares of the TC are listed

Tata Elxsi Limited

BSE Limited National Stock Exchange of India Limited

• 3 Particulars of the shareholder(s) :

• Name of person(s) together with Persons Acting

• a. in Concert (PAC) whose total holding (including that in the form of shares, warrants, convertible securities and any other instrument that would entitle the holder to receive shares in the TC) is more than 25% of the voting rights of the TC. or

• Name(s) of promoter(s), member of the promoter

• b. group and PAC with him.

(i) Tata Sons Private Limited(Promoter) (ii) Promoter Group:

Tata Investment Corporation Limited

Note: Member of the Promoter Group does 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, it is deemed as “person acting in concert” pursuant to Regulation 2(1)(q)(2)(iv) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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SONS PRIVATE LIMITED

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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

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			%	w.r.t.	% of total
			total		diluted
			Share/	voting	share/
			capital		voting
	Particulars of the shareholding of person(s)		wherever		capital of
4	mentioned at (3) above	Number of Shares	applicable		TC(*)
	As of March 31st of the year 2021, holding of
	a) Shares
	Tata Sons Private Limited	2,62,95,264		42.22	42.22
	Tata Investment Corporation Limited	14,35,000		2.30	2.30
	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	2,77,30,264		44.53	44.53

Part - B**

Part - B**
Name of the Target Company:	Tata Elxsi Limited
	Whether the
	person belongs to	PAN of the
Name(s) of the person and Persons Acting in	Promoter/Promoter	person and
Concert (PAC) with the person	Group	PACs
Tata Sons Private Limited	Yes	AAACT4060A
Tata Investment Corporation Limited	Yes	AAACT4120F

TATA SONS PRIVATE LIMITED

SUPRAKASH Digitally signed by SUPRAKASH MUKHOPADHYAY MUKHOPADHYAY Date: 2021.04.09 17:20:00 +05'30' Suprakash Mukhopadhyay Company Secretary Place: Mumbai Date: 09.04.2021

Note:

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.

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SONS PRIVATE LIMITED

Bombay House 24 Homi Mody Street Mumbai 400 001

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Tel 91 22 6665 8282 Fax 91 22 6665 8080 e-mail tatasons@tata.com website www.tata.com CIN U99999MH1917PLC000478