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:

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.

Tata Technologies Limited has announced a strategic restructuring of its senior management team, with three key executives assuming expanded roles to drive operational excellence and business growth across the organization.

Board Approves Senior Management Role Changes

The Board of Directors approved significant changes in senior management responsibilities on April 14, 2026, as part of the company's ongoing organizational development. The restructuring involves three senior management personnel who will take on expanded roles to strengthen strategic initiatives and operational capabilities.

Leadership Profiles and Expanded Responsibilities

Mr. Anish Raghunandan brings over 23 years of experience across automotive and engineering services sectors to his expanded role. In his new position as President, Operations & Client Partner, TML Group, he will oversee TML Group Sales, ER&D and DES Delivery, Education Business, and Consultative SMEs. Additionally, he will spearhead the company's AI First organization, reflecting the strategic focus on artificial intelligence integration.

Mr. Nachiket Paranjpe leverages nearly 30 years of experience in automotive and embedded systems domains in his transition to President, Global Industries & ESS Delivery. His expanded responsibilities include overseeing Global Industries and ESS Delivery, with additional oversight of IHM, Aerospace, and Product Sales functions. His role emphasizes driving customer engagement and business growth across the automotive and embedded portfolio.

Ms. Sukanya S. transitions from Chief Operating Officer to Chief Transformation Officer, bringing over 35 years of experience in operations, business transformation, and enterprise enablement. In her new role, she will lead Business Excellence, IT, and Cybersecurity & Compliance functions while playing a key role in shaping the company's transformation agenda.

Strategic Focus Areas

The role changes reflect Tata Technologies' commitment to strengthening several key areas:

• Enhanced customer relationship management and strategic partnerships
• Expanded global delivery capabilities across industries
• Accelerated digital transformation and AI integration
• Strengthened operational effectiveness and organizational capability
• Improved cybersecurity and compliance frameworks

These appointments demonstrate the company's focus on leveraging experienced leadership to drive growth across its automotive, aerospace, and engineering services portfolio while positioning for future technological advancement.