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Tata Technologies Limited — Share Issue/Capital Change 2026
Apr 14, 2026
60382_rns_2026-04-14_83686282-cbfc-422d-b80e-6a15f0f8a1ed.pdf
Share Issue/Capital Change
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Ref. No.: TTL/COSEC/SE/2026-27/05
April 14, 2026
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 allotment of Equity Shares
This is to inform that the Nomination and Remuneration Committee vide circular resolution dated April 14, 2026, approved allotment of 72,509 Equity Shares of the face value of ₹ 2 each fully paid up under the ‘Tata Technologies Limited Share based Long Term Incentive Scheme 2022’.
Consequent to the aforesaid allotment, the paid-up Equity Share capital of the Company stands increased from ₹ 81,19,58,642 divided into 40,59,79,321 Equity Shares of ₹ 2 each to ₹ 81,21,03,660 divided into 40,60,51,830 Equity Shares of ₹ 2 each.
The Company has already received the in-principle approval in respect of these shares from the National Stock Exchange of India Limited vide letter no. NSE/LIST/41259 dated May 22, 2024 and from BSE Limited vide letter no. DCS/IPO/TL/ESOP-IP/3175/2024-25 dated May 23, 2024.
The disclosures as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are given in the ‘ 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 20:09:33 +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: [email protected] Website: www.tatatechnologies.com
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Annexure A: Details as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
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----- Start of picture text ----- Sr. Particulars RemarkNo.1 Company name and address of Registered Tata Technologies LimitedOffice Plot No. 25, Rajiv Gandhi Infotech ParkHinjawadi, Pune 4110572 Name of the recognized Stock Exchanges BSE Limited (BSE)on which the company’s shares are listed National Stock Exchange of India Limited(NSE)3 Filing date of the statement referred in April 18, 2024regulation 10(b) of the SEBI (Share BasedEmployee Benefits and Sweat Equity)Regulations, 2021 with the recognized StockExchange4 Filing Number, if any Reference of In – Principal ApprovalNSE- NSE/LIST/41259BSE- DCS/IPO/TL/ESOP-IP/3175/2024-255 Title of the Scheme pursuant to which Tata Technologies Limited Share basedshares are issued, if any Long Term Incentive Scheme 20226 Kind of security to be listed Equity Shares7 Par value of the shares ₹ 2 each8 Date of issue of shares April 14, 20269 Number of shares issued 72,50910 Share Certificate No., if applicable Not Applicable11 Distinctive number of the share, if 405979322 to 406051830applicable12 ISIN Number of the shares if issued in Demat INE142M0102513 Exercise price per share Refer Annexure B14 Premium per share Refer Annexure B15 Total Issued shares after this issue 40,60,51,83016 Total Issued share capital after this issue ₹ 81,21,03,66017 Details of any lock-in on the shares Not Applicable18 Date of expiry of lock-in Not ApplicableWhether shares identical in all respects to The equity shares allotted shall rank pari-19 existing shares if not, when will they passu and are identical in all respects withbecome identical? the existing equity shares includingpayment of dividend and other rights.20 Details of listing fees, if payable Not Applicable----- End of picture text -----
For Tata Technologies Limited
WARREN Digitally signed by WARREN KEVIN KEVIN HARRIS Date: 2026.04.14 ________________________ HARRIS 20:09:50 +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: [email protected] Website: www.tatatechnologies.com
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Annexure B
| Sr.No. | Allotment date | No. of SharesAllotted | Exercise Price(in₹) | Premium pershare(in₹) |
|---|---|---|---|---|
| 1 | April 14,2026 | 43,847 | ₹2 each | - |
| 2 | April 14,2026 | 28,662 | ₹189.95 each | 187.95 |
| Total | 72,509 |
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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: [email protected] Website: www.tatatechnologies.com