Tata Technologies Limited — AGM Information 2025

May 19, 2025

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Ref. No.: TTL/COSEC/SE/2025-26/16

May 19, 2025

BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001, India. Mumbai – 400 051, India. Scrip Code: 544028 Trading symbol: TATATECH

Dear Sir / Madam,

Subject: Intimation of 31[st] Annual General Meeting and Record Date

This is to inform you that the Thirty First (31[st] ) Annual General Meeting (‘AGM’) of the Company will be held on Monday, June 23, 2025, at 02:30 pm (IST) through Video Conferencing (‘VC’) or Other Audio-Visual Means (‘OAVM’), in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (‘SEBI’).

As informed earlier, the Board of Directors at its meeting held on April 25, 2025, had recommended a final dividend of Rs. 8.35 and one-time special dividend of Rs. 3.35, aggregating to Rs. 11.70 per Equity share of Rs. 2 each of the Company for the financial year ended March 31, 2025, for approval by the shareholders at the AGM.

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has fixed Monday, June 16, 2025, as the ‘Record Date’ for the purpose of determining the entitlement of Members to receive the aforesaid dividend for the financial year ended March 31, 2025.

If the aforesaid 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 made on or after the third day from the conclusion of the AGM, as under:

• a) To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as of the close of business hours on Monday, June 16, 2025.

• 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 of the close of business hours on Monday, June 16, 2025.

This will also be posted on the company’s website www.tatatechnologies.com.

This is for your information and records.

For Tata Technologies Limited

VIKRANT Digitally signed by VIKRANT CHANDRASHEKHAR CHANDRASHEK GANDHE Date: 2025.05.19 11:33:42 HAR GANDHE +05'30'

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Vikrant Gandhe

Company Secretary and Compliance Officer

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Tata Technologies Limited

Plot No 25, Rajiv Gandhi Infotech Park | Hinjawadi, Pune 411057 | India Tel: +91 20 6652 9090 | Fax: +91 20 6652 9035 CIN L72200PN1994PLC013313 Email: investor@tatatechnologies.com Website: www.tatatechnologies.com