Tata Elxsi Ltd — Proxy Solicitation & Information Statement 2020

Nov 4, 2020

November 04, 2020

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

Dear Sirs,

Sub: Newspaper Advertisement –Electronic dispatch of Notice of Postal Ballot

Pursuant to Regulation 47(1) of the SEBI Listing Regulations, as amended from time to time, please find enclosed herewith the newspaper advertisement for the completion of electronic dispatch of Notice of Postal Ballot, as published in Financial Express and Sanjevani on November 03, 2020.

A copy of the same is also available on the Company's website – www.tataelxsi.com.

This is for the information of the exchange and the Members.

Yours faithfully, For Tata Elxsi Limited

G

Vaidyanathan 75633b116efab2ee9ab0a2f823888cb7, postalCode=560043, 2.5.4.20=4f67b39f4d55ae633c668f48972d877c17eb4f 4a6d5fe49567dbc1f0906756ae, st=Karnataka Date: 2020.11.04 17:13:48 +05'30'

G. Vaidyanathan General Counsel & Company Secretary

Digitally signed by G Vaidyanathan DN: c=IN, o=Personal, cn=G Vaidyanathan, serialNumber=bddbe158b3214372369f83e8e5f76f75

TUESDAY, NOVEMBER 3, 2020

WWW.FINANCIALEXPRESS.COM

@sanjevaninews ①■ @ ^@
sanjevani.com

ಸಂಜಾವಾಣಿ

ಬೆಂಗಳೂರು $\overline{7}$ ಮಂಗಳವಾರ 3 ನವಂಬರ್ $2020$

TATA ELXSI LIMITED

CIN : L85110KA1989PLC009968
Regd. Off: ITPB Road, Whitefield, Bengaluru-560 048.
Tel: 91 80 2297 9123 Fax: +91 80 2841 1474

Notice of Postal Ballot - Electronic Dispatch Nethers are hereby notified that the Postal Ballot Notice date
October 14, 2020 (along with Explanatory Statement) in respect of the Resolution for Allots and Deckey and Deckey Statement) in respect of the Company, has Re

been service yearnal on those members whose emissions are available to company (Depositedness of Coloring 32020, Circuit No. 17/2020 dated April 3, 2020 and Circuit No. 17/2020 dated April 3, 2020 and Circuit No. 31/2020.

for TATA ELXSI LIMITED Sd/-
(G. VAIDYANATHAN) Company Secretary

ಕಲುಷಿತಗೊಂಡ ರಾಂಪುರ ಕೆರೆ

ಸಚಿವ ಅಶೋಕ್, ನಟ ದರ್ಶನ್

Place: Bengaluru
Dated: November 02, 2020