Tata Technologies Limited — Board/Management Information 2024

Oct 28, 2024

==> picture [61 x 54] intentionally omitted <==

Ref. No.: TTL/COSEC/SE/2024-25/64

October 28, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India. Scrip Code: 544028

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, India. Trading symbol: TATATECH

Dear Sir / Madam,

Subject: Intimation regarding Appointment of Non-Executive Non-Independent Director

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the appointment Mr. Balaje Rajan (DIN: 10749831) as Non-Executive Non-Independent Director of the Company w.e.f. October 28, 2024, subject to approval of the shareholders.

The disclosure as required under Schedule III Part A of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as ‘Annexure A’.

This is for your information and records.

For Tata Technologies Limited

Digitally signed by VIKRANT VIKRANT CHANDRASHEK CHANDRASHEKHAR GANDHE HAR GANDHE Date: 2024.10.28 _____ 17:37:39 +05'30' Vikrant Gandhe

Company Secretary and Compliance Officer

==> picture [132 x 10] intentionally omitted <==

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

==> picture [61 x 54] intentionally omitted <==

ANNEXURE ‘A’

==> picture [468 x 511] intentionally omitted <==

----- Start of picture text -----

Name and DIN Mr. Balaje Rajan (DIN: 10749831)
Reason for Change viz. appointment, re-
appointment, resignation, removal, death Appointment
or otherwise
Date of Appointment/ reappointment Appointed as Non-Executive Non-Independent Director
/cessation (as applicable) and term of of the Company with effect from October 28, 2024,
appointment /reappointment subject to approval of the shareholders.
Mr. Balaje Rajan is a corporate strategy professional with
two decades of experience in the automotive and
manufacturing sectors. Mr. Rajan has been the Chief
Strategy Officer and Vice President of International
Business for Tata Passenger Electric Mobility Ltd.
(‘TPEML’) and Tata Motors Passenger Vehicles Ltd.
(‘TMPVL’) since May 2023.
Prior to joining Tata Motors, Mr. Rajan led the Automotive
Brief Profile (in case of appointment)
Practice at Tata Strategic Management Group (‘TSMG’),
where he worked closely with multiple Tata Group
companies on strategic topics including EV Go-to-
Market, PV Turnaround, EV Charging and Battery
Manufacturing.
Mr. Rajan is a B.S. in Mechanical Engineering (Summa
Cum Laude) from Old Dominion University, Virgina, and a
M.B.A. from the University of Oxford, UK.
Disclosure of relationships between
Mr. Rajan is not related to any Director on the Board of
directors (in case of appointment of a
the Company.
director)
Information as required pursuant to BSE
circular ref no. LIST/ COMP/ 14/ 2018-19 Mr. Rajan is not debarred from holding the office of
and the National Stock Exchange of India director pursuant to any SEBI order or any other
Limited with ref no. NSE/CML/2018/24, authority.
dated June 20, 2018
----- End of picture text -----

==> picture [132 x 10] intentionally omitted <==

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