Tata Elxsi Ltd — Proxy Solicitation & Information Statement 2022

Jan 28, 2022

January 28, 2022

DGM- Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

The Listing Department National Stock Exchange Exchange Plaza Plot No. C-1, Block G 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, 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 January 28, 2022.

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

General Counsel & Company Secretary

TENDER NOTICE
Tender No.: M-R-ET-21-22-11 Name
of the work: Retro-Fitment of twin
pipe brake system on 2500 Wagons.
Tonder Value: Rs.6, 12, 19, 987. 50/-
(Rs. Six Crores Twelve Lakhs
Nineteen Thousand Nine Hundred
Eighty Seven and Fifty Paise)
only. Earnest Money Deposit:
Rs. 4,56, 100/- (Rs. Four Lakh Fifty
Six Thousand One Hundred) only.
Closing date of above tender:
02.03.2022 at 15:00 Hrs. For further
details/purchase of tender documents.
eligibility criteria &complete details
for the above work, please contact Office of the Sr. Divi Mech Engineer
(Co-ord)/S.E.C. Railway, Raipur or
refer/download tender document
which is available on our website
www.ireps.gov.in.from.21.01.2022.
Sanlor Divisional Mechanical Engineer (Co.prd) S.E.C.R. Ralput
PRIRIS: DMEjco-ord)/AP/117
1 South East Control Railway & Geocral

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 Members are hereby notified that the Postal Ballot Notice dated December 17,
2021 (along with explanatory statement) in respect of the Resolution for
revision in the threshold Limits for Material Related Party Transactions e-mail ids are available with the Company Depositories on January 24, 2022.
In Complishme with Circular Not, 14/2020 dated September 28, 2020, Cristal Note 13/2020, Cancel And 13/2020, Cancel Note 13/2020 dated September

rowan cauto nonoca as tronium and propriose only.

The Members are provided with a facility to cast their vote electronically on

the resolutions sell forth in the Postal Balici Molice date Desember 17, 2021

using the ev for TATA ELXSI LIMITED

Place: Bengaluru
Dated: January 27, 2022

Sd/-
(G. VAIDYANATHAN)
Company Secretary

CAUTION NOTICE

This is to notify the public that some unscriptions persons posing
themselves as regressionalized papers of Bikkiji Foots Internalized Internalized UC company" or "Bikkiji" por misrepresenting themselves as part of the Bi

we were storps in any manner in the past and to date.
The public is cautioned that these people are also in an unauthorized
ayay wising the name, trademark, address of Bikiaji with a view to
tarmish the image and reputatio

stemptoches the studient of the studient of the studient of the specific projection of the security of the studient of the specific specific specific specific specific specific specific specific specific specific specific

Sd/-
Mr. Shambhu Dayal Gupta
Authorized representative
Bikaji Foods International Ltd.

$\blacksquare$

OCCEPT AFNOLUND

Roy Alex

has left us for his heavenly abode, $\begin{picture}(120,20) \put(0,0){\dashbox{0.5}(11.5,0){ }} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put(15,0){\circle{10}} \put($

Sandra and sons Aaron and Adam and

andalone
rticulars	Quart (Uni
	December 31, 2021
Income from Operations	629
Profit for the neriod Ibefore Tax. Exceptional and/or Extraordinary items)	158
Profit for the period before tax (after Exceptional and/or Extraordinary items)	158
Profit for the period after tax (after Exceptional and/or Extraordinary items).	126

@sanjevaninews @@@@
sanjevani.com

ಸಂಜೆ್ರನಾಣಿ

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