Tata Elxsi Ltd — Proxy Solicitation & Information Statement 2026

Jun 2, 2026

TATA

June 02, 2026

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai – 400 001
Scrip Code: 500408

National Stock Exchange of India Limited
Exchange Plaza, Plot No. C-1, Block G
Bandra – Kurla Complex, Bandra (East)
Mumbai – 400 051
NSE Symbol: TATAELXSI

Dear Sirs/Madam,

Sub: Newspaper advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Please find enclosed herewith copies of the newspaper advertisement published in Financial Express and Udayakala, intimating to the shareholders that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, June 24, 2026, through Video Conferencing / Other Audio Visual Means.

This intimation is pursuant to Regulation 30 of the SEBI Listing Regulations, read with Schedule III Part A Para A and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations and the Secretarial Standard of General Meetings issued by the Institute of Company Secretaries of India.

The aforesaid disclosure will also be made available on the Company’s website at www.tataelxsi.com.

This is for your information and records.

Yours faithfully,

For Tata Elxsi Limited

SNEHA
VIJAYAKUMAR
Digitally signed by SNEHA VIJAYAKUMAR
Date: 2026.06.02
17:08:38 +05'30'

Sneha V
Company Secretary & Compliance Officer

Encl.: As above

TATA ELXSI
Registered Office Tata Elxsi Limited ITPB Road Whitefield Bangalore 560 048 India
Tel +91 80 2297 9123 Fax +91 80 2841 1474
www.tataelxsi.com
(CIN-L85110KA1989PLC009968)

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TUESDAY, JUNE 2, 2026

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

NAKSH PRECIOUS METALS LIMITED

(Formerly between an Italian and Canadian Institute for Life Sciences)

DIA NO. 13110253 (DIGITLO 11853)

Regd. Office: 112 - 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152

EXTRACT OF THE CONSOLIDATED AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 21, 2025

Particulars	Source of Interest	Year Ended
1. Incentive	10.10, 2015	2016
2. Incentive	10.10, 2015	2016
3. Incentive	10.10, 2015	2016
4. Incentive	10.10, 2015	2016
5. Incentive	10.10, 2015	2016
6. Incentive	10.10, 2015	2016
7. Incentive	10.10, 2015	2016
8. Incentive	10.10, 2015	2016
9. Incentive	10.10, 2015	2016
10. Total	10.10, 2015	2016

TATA ELXSI LIMITED

(Formerly from Italian and Canadian Institute for Life Sciences)

Regd. Office: 112 - 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152)

NOTICE OF THE 37th ANNUAL GENERAL MEETING. (Not to be published in the journal)

Notice is hereby given that the 37th Annual General Meeting (14/281) of Tata Elxsi Limited will be held on Wednesday, June 24, 2025, at 10:30 a.m. (IST), through Video Conference (VC) on Other Audio Visual Means (124/47) to harvest the business as set out in the Notice to the ACM.

The Ministry of Corporate Affairs (MCA) rate its General Circular No. 03/2025 dated September 22, 2023, has dispensed the requirement of dispatch of physical copies of the Annual Report and Notice of the ADM to the Shareholders. Accordingly, the Notice of the 37th ADM along with the Integrated Annual Report for 37° 2225.25 has been sent only by electronic media to those Members whose annual addresses are registered with the Company. (Regulate & Facilate Agent of the Company (Regulator). (Depository Participant). (OPC). The selection of deposits of the Annual Report has been completed on Monday, June 01, 2025. The Notice of the 37th ADM and the Integrated Annual Report 2525.25 are also available on the Company's website at www.tehelxsi.com, website of the Stock Exchanges i.e. 9332 Limited and National Stock Exchange of India Limited at www.tehelxsi.com and www.tehelxsi.com, respectively and on the website of NIDA, at https://www.europa.indd.com.

Further, in accordance with Regulator 30(1)(2) of SEDI (Liafing Obligations and Disclosure Requirements) Regulations, 2015, (1839) (Liafing Regulations) the Company has sent a letter to shareholders whose annual address are not registered with the Company. Registrar (OPI), providing the web-link and GM Code to access the Integrated Annual Report 2025.25 of the Company.

The Board of Directors at their meeting held on April 21, 2025, have recommended a dividend of 57% per equity share on face value of 51% each, for the approval of shareholders at the 37th ADM. The Dividend, if approved, will be paid on or after June 30, 2025, subject to deduction of tax at source.

Closure of Replains of Members:

Pursuant to Regulation 42 of the SEDI (Liafing Regulations), the Register of Members of the Company will remain closed from Thursday, June 11, 2025 to Wednesday, June 24, 2025 (both dates inclusive) for the purpose of 37th ADM and to determine the Members eligible to receive the dividend for the financial year ended March 31, 2025.

Manner of registration of a mail address:

In order to receive the Notice of the ADM along with the Integrated Annual Report 2025.25, the Members may register their e-mail address or PAN, if not registered with the Depositories (for shares held in electronic form). Company's Registrar (for shares held in physical form).

In respect of equity shares held in physical mode, please visit https://web.in.ngem.royly.com/teleplank/Denice-Request.html to know more about the registration of e-mail address process.

Manner of costing vote through e-voting:

The Members are provided with a facility to cast their vote electronically on all resolutions set forth in the Notice to 37th ADM using the e-voting system provided by NIDA. The remote e-voting period commences on Saturday, June 20, 2025, at 09:00 a.m. (IST) and ends on Tuesday, June 23, 2025, at 09:30 p.m. (IST). During the period, Members holding release either in physical or remuneration form as on the cut-off date. (Wednesday, June 17, 2025 may cast their vote electronically. The restrictions on releases and voting are detailed in the notes to the Notice convening the ADM and are also available at www.evolving.indd.com.)

Members who would like to register their class as not questions during the ADM may register themselves as a speaker by sending their request from their registered e-mail address monitoring from name, CIP ID and Client ID (fido number, PAN, mobile number at telegm@tehelxsi.com between Monday, June 10, 2025 09:00 a.m. IST) and Wednesday, June 17, 2025 09:30 p.m. IST). The facility to express views / ask questions during the ADM shall be restricted only to those members who have pre-registered themselves as a speaker. The Company reserves the right to restrict the number of speakers responding on the availability of time for the ADM.

Deduction of Tax at Source for Dividend:

Pursuant to the Finance Act, 2020, dividend income will be taxable in the hands of shareholders as of April 01, 2023, and the Company is required to deduct tax at source from dividend being paid to shareholders at the prescribed rates.

A Resident Individual Shareholder with PAN and who is not liable to pay income tax may submit a credit declaration in Form 221, to avail the benefit of non-deduction of tax of source. Copies of the forms are available at https://www.tehelxsi.com/financial-accrual/ and are subject to the tax. (fido).net, in.com, nida.com/financeplus/emission-d/Form-221-41.html or tax sent through e-mail at: coppersdform221@te.hg.neu.royly.com (09:00 p.m. IST). (Wednesday, June 10, 2025 Members are requested to note that if their PAN is not registered, the tax will be deducted at a higher rate.

Non-resident shareholders can avail beneficial rates under the tax treaty between India and their country of residence, subject to providing reasonable documents, i.e. Form 41, Tax Residency Certificate, No Permanent Establishment and Beneficial Ownership Declaration, any other document which may be required to avail the tax treaty benefits by sending an e-mail to coppersdform221@te.hg.neu.royly.com. The aforesaid declarations and documents are required to be submitted by the Members by 09:00 p.m. (IST). (Wednesday, June 15, 2025)

For any clarifications and assistance, Members may use this website of Registrar and Company at https://web.in.ngem.royly.com/teleplank/Denice_Request.html or (investors@tehelxsi.com).

Relapse for Individual Shareholders holding securities in dental mode for any technical issues related to login through Depository i.e. NIDA, and CISIL:

Login type	Relpabak details
Individual Shareholders holding securities in dental mode with NIDA	Members facing any technical issue in login can contact NIDA, helpdesk by sending a request at evolvag@mail.com or call at 022 - 4895 7000.
Individual Shareholders holding securities in dental mode with CISIL	Members facing any technical issue in login can contact CISIL, helpdesk by sending a request at helpdesk.evolvag@cidslinila.com or contact at toll free no. 1000-01.

Date: June 01, 2025
Place: Bergelary

For Tata Elxsi Limited

Source: Company Secretary & Compliance Officer
Moderately No. ACG-01274

ICICI Bank

ICICI BANK LIMITED

Regd. Office: 112 - 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152

ICICI Bank

ICICI Bank LIMITED

Regd. Office: 112 - 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, 146, 147, 148, 149, 150, 151, 152

R M DRIP AND SPRINKLERS SYSTEMS LIMITED

S E C O N O : 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

VISUNU PRAKASH R PUNGLIA LIMITED

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VISUNU PRAKASH R PUNGLIA LIMITED

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UDATAKALA-BENGALURU
Tuesday, June 02, 2024
4
ಬಂಗಾಳ
ಬಂಗಾಳ
ಬಾಗಲಕೋಟೆ, ಜೂನ್ 02, 2024

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