Tejas Networks Limited — Board/Management Information 2020

Feb 3, 2020

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February 03, 2020

The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 NSE Symbol: TEJASNET

The Secretary BSE Limited P J Towers, Dalal Street, Fort, Mumbai – 400 001 BSE Scrip Code: 540595

Dear Sir/Madam,

Re: Intimation

We are pleased to inform you that Mr. Sanjay Nayak, Managing Director and Chief Executive Officer of our Company has been appointed as the Chairman of FICCI's Sectoral Committee on Science, Technology & Innovation for the year 2020.

FICCI is India’s largest and oldest apex business organization and is the first port of call for Indian industry, policy makers and the international business community. As the Chairman of FICCI S&T Committee, Mr. Sanjay Nayak will engage with stakeholders from the Government, Industry and Academia to influence national policies that strengthen the R&D infrastructure in the country and help India realize its potential to be the world's leading R&D destination.

The intimation is also available on the website of the Company at www.tejasnetworks.com.

We request you to please take the same on record.

Thanking you,

Yours sincerely For Tejas Networks Limited

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N R Ravikrishnan General Counsel, Chief Compliance Officer & Company Secretary