Tata Elxsi Allots 381 Equity Shares Under Performance Stock Option Plan, Increases Paid-Up Capital

Tata Elxsi Limited has announced the allotment of 381 equity shares to eligible employees under its Performance Stock Option Plan 2023. The Board of Directors approved this allotment at its meeting held on April 21, 2026.

Share Capital Details

The allotment has resulted in an increase in the company's paid-up equity share capital. The following table shows the changes in share capital structure:

Parameter:	Before Allotment	After Allotment
Paid-up Share Capital:	Rs. 62,29,66,830	Rs. 62,29,70,640
Number of Equity Shares:	6,22,96,683	6,22,97,064
Face Value per Share:	Rs. 10	Rs. 10
Shares Allotted:	-	381

Stock Option Plan Implementation

The shares were allotted pursuant to the exercise of performance stock options by eligible employees under the 'Tata Elxsi Limited Performance Stock Option Plan 2023'. This employee stock option scheme allows qualified personnel to acquire equity shares in the company, aligning employee interests with shareholder value creation.

Regulatory Compliance

The company has informed both major stock exchanges about this development:

BSE Limited (Scrip Code: 500408)
National Stock Exchange of India Limited (Scrip Symbol: TATAELXSI)

The disclosure has also been made available on the company's official website at www.tataelxsi.com for public access and transparency.

Corporate Governance

The allotment was executed under the oversight of the Board of Directors and communicated by Sneha V, Company Secretary & Compliance Officer. This demonstrates the company's commitment to proper corporate governance practices and regulatory compliance in managing employee stock option programs.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.96%	-6.76%	-0.10%	-20.94%	-22.75%	+38.89%

Tata Elxsi has announced a dividend distribution of ₹75 per share to its shareholders. This dividend declaration reflects the company's commitment to returning value to its investor base through regular profit sharing.

Dividend Details

The company has set the dividend amount at ₹75 per share, which will be distributed to eligible shareholders as per the record date and other terms that will be communicated by the company.

Parameter:	Details
Dividend Amount:	₹75 per share
Payment Type:	Cash dividend

Shareholder Impact

This dividend announcement demonstrates Tata Elxsi's focus on maintaining consistent returns to shareholders while balancing growth investments and operational requirements. The dividend payment will provide direct cash returns to investors who hold shares in the company.

The dividend distribution is subject to applicable regulations and will be processed according to the company's established timeline and procedures for shareholder payments.