Tata Technologies Limited — Share Issue/Capital Change 2026

Jan 9, 2026

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Ref. No.: TTL/COSEC/SE/2025-26/74

January 09, 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 January 9, 2026, approved allotment of 20,751 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 ₹ 81,14,87,208 divided into 40,57,43,604 Equity Shares of ₹ 2 each to ₹ 81,15,28,710 divided into 40,57,64,355 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

VIKRANT Digitally signed by VIKRANT CHANDRASHEKHAR CHANDRASHEK GANDHE Date: 2026.01.09 15:40:51 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

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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 Park |Hinjawadi, 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 January 9, 20269 Number of shares issued 20,75110 Share Certificate No., if applicable Not Applicable11 Distinctive number of the share, if 405743605 to 405764355applicable12 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 40576435516 Total Issued share capital after this issue ₹ 81,15,28,71017 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

VIKRANT Digitally signed by VIKRANT CHANDRASHEKHAR CHANDRASHE GANDHE Date: 2026.01.09 15:40:21 KHAR 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

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Annexure B

Sr.No.	Allotment date	No. of SharesAllotted	Exercise Price(in₹)	Premium pershare(in₹)
1	January9,2026	11,751	₹2 each	-
2	January9,2026	9,000	₹189.95 each	187.95
	Total	20,751

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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