Tata Technologies Allots 72,509 Equity Shares Under ESOP Scheme

Tata Technologies Limited has completed the allotment of 72,509 equity shares under its employee stock option plan, marking another step in its long-term incentive program for employees. The allotment was approved by the company's Nomination and Remuneration Committee through a circular resolution dated April 14, 2026.

Share Allotment Details

The allotted shares carry a face value of ₹ 2 each and are fully paid up under the 'Tata Technologies Limited Share based Long Term Incentive Scheme 2022'. The allotment has resulted in an increase in the company's paid-up equity share capital and total outstanding shares.

Parameter	Before Allotment	After Allotment
Paid-up Capital	₹ 81,19,58,642	₹ 81,21,03,660
Total Equity Shares	40,59,79,321	40,60,51,830
Face Value per Share	₹ 2 each	₹ 2 each

Exercise Price Structure

The 72,509 shares were allotted under two different exercise price categories on April 14, 2026:

Category	Shares Allotted	Exercise Price	Premium per Share
Category 1	43,847	₹ 2 each	-
Category 2	28,662	₹ 189.95 each	₹ 187.95
Total	72,509

Regulatory Approvals

Tata Technologies had secured the necessary regulatory approvals well in advance of the allotment. The company received in-principle approval from the National Stock Exchange of India Limited through letter no. NSE/LIST/41259 dated May 22, 2024, and from BSE Limited via letter no. DCS/IPO/TL/ESOP-IP/3175/2024-25 dated May 23, 2024.

Share Characteristics

The newly allotted equity shares will rank pari-passu with existing equity shares and are identical in all respects, including dividend payment rights and other shareholder benefits. The shares have been assigned distinctive numbers from 405979322 to 406051830 and carry the ISIN number INE142M01025 for demat purposes. No lock-in restrictions apply to these shares, and no additional listing fees are payable for this allotment.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.04%	+3.56%	-1.35%	-21.56%	-11.34%	-57.32%

Tata Technologies Limited has announced Board of Directors' approval for Key Managerial Personnel (KMP) authorization changes under SEBI regulatory requirements. The company informed BSE Limited and National Stock Exchange of India Limited about this corporate governance update on April 14, 2026.

Regulatory Compliance Disclosure

Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors approved changes in Key Managerial Personnel authorization. These designated executives will determine materiality of events or information and handle necessary disclosures to stock exchanges.

Authorized Key Managerial Personnel

The company has designated three senior executives with authorization responsibilities:

Sr. No.	Name	Designation
1	Warren Harris	CEO & Managing Director
2	Uttam Gujrati	Chief Financial Officer
3	Raghav Mulay	Company Secretary

Contact and Communication Details

Tata Technologies provided comprehensive contact information for investor communications. The company's registered address is Plot No 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune 411057 India, with telephone contact +91 20 6652 9090. Investor relations communications can be directed to investor@tatatechnologies.com .

Corporate Governance Framework

This authorization framework ensures compliance with SEBI listing regulations for material event disclosures. The designated Key Managerial Personnel will evaluate and determine materiality thresholds for corporate developments requiring stock exchange notifications. Warren Harris, serving as CEO and Managing Director with DIN: 02098548, signed the regulatory filing.

The disclosure has been made available on the company's official website at www.tatatechnologies.com , ensuring transparency and accessibility for stakeholders and investors.