Tata Technologies Limited — Board/Management Information 2026

Apr 14, 2026

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Ref. No.: TTL/COSEC/SE/2026-27/02

April 14, 2026

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 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, as recommended by the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, have approved the appointment of Mr. Raghav Mulay as Company Secretary, Compliance Officer and Key Managerial Personnel w.e.f. April 14, 2026.

The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 are given as Annexure ‘A’.

This is for your information and records.

For Tata Technologies Limited

WARREN Digitally signed by WARREN KEVIN KEVIN HARRIS Date: 2026.04.14 HARRIS 19:14:24 +05'30' ______ Warren Harris CEO and Managing Director DIN: 02098548

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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

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Annexure A

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Sr Particulars Details of Change
1 Reason for change viz. appointment, re- Appointment of Mr. Raghav Mulay as Company
appointment, resignation, removal, death or Secretary, Compliance Officer and Key
otherwise. Managerial Personnel
2 Date of appointment/ re- w.e.f. April, 14, 2026
appointment/cessation (as applicable) &
term of appointment/re-appointment.
3 Brief profile (in case of appointment) Mr. Raghav Mulay, age 38 is a qualified
Company Secretary (Membership No. ACS-
25793) having 15 years’ experience and has
completed Bachelor’s degree in Law and
Commerce.
Prior to joining Tata Technologies Limited he
was serving as a Senior Manager in Hexaware
Technologies Limited. He was earlier with Tata
Technologies Limited for a period of 5.5 years
and played a crucial role in the IPO.
4 Disclosure of relationships between directors Not Applicable
(in case of appointment of a director).
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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