Tata Elxsi Limited has published newspaper advertisements regarding the proposed issue of duplicate securities, in compliance with regulatory disclosure requirements under SEBI regulations.

Regulatory Disclosure Details

The company issued a formal communication to both BSE Limited and National Stock Exchange of India Limited on April 07, 2026, regarding newspaper publication disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Publication Information

The newspaper advertisements were published on April 07, 2026, in the following publications:

• Financial Express (All edition)
• Udayakala – Bengaluru (Kannada Edition)

The advertisements pertain to the proposed issue of duplicate securities for shareholders who have reported lost or misplaced share certificates.

Lost Share Certificate Details

According to the published notice, the following share certificates have been reported as lost:

Compliance Process

The company has followed proper regulatory procedures by notifying both stock exchanges where its shares are listed. The notice provides a 15-day window from the publication date for any claims regarding the said securities to be lodged with the company at its registered office.

Company Information

Tata Elxsi Limited, with CIN L85110KA1989PLC000968, has its registered office at ITPB Road, Whitefield, Bengaluru - 560 048. The disclosure was signed by Sneha V, Company Secretary & Compliance Officer (Membership No.: A51279), and the information has been made available on the company's website at www.tataelxsi.com for public access.

Tata elxsi Limited has submitted its quarterly confirmation certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the confirmation certificate with both BSE Limited and National Stock Exchange of India Limited on March 06, 2026. This submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, which mandates quarterly reporting by listed companies.

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Pvt. Ltd., served as the registrar and share transfer agent for this compliance exercise. The registrar issued the confirmation certificate on April 4, 2026, under reference number CSC/ELXSI/26.

The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to the depositories. MUFG Intime India verified that all security certificates received for dematerialization were appropriately handled within prescribed timelines.

Certificate Verification Process

The registrar confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were confirmed or rejected to depositories as required
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were mutilated and cancelled after due verification by the depository participant
• Names of depositories have been substituted in the register of members as registered owners within prescribed timelines

Stakeholder Communication

The submission was communicated to multiple stakeholders to ensure comprehensive regulatory compliance. Copies of the certificate were sent to National Securities Depository Ltd. and Central Depository Services (India) Ltd., maintaining transparency across the depository ecosystem.

This quarterly filing represents part of Tata Elxsi's ongoing commitment to regulatory compliance and transparent corporate governance practices. The certificate was digitally signed by Company Secretary Sneha Vijayakumar on April 6, 2026, ensuring authenticity and proper authorization of the submission.