Tata Technologies Limited has successfully completed its postal ballot process for the appointment of Mr. Dhiman Gupta (DIN 09420213) as Non-Executive Non-Independent Director. The resolution received overwhelming shareholder approval with 99.57% votes in favour, demonstrating strong confidence in the proposed appointment.

Voting Results Overview

The postal ballot process concluded on February 27, 2026, at 5:00 p.m. (IST) with significant shareholder participation across all categories. The detailed voting results showcase broad-based support for the resolution.

Process Timeline and Compliance

The postal ballot process followed all regulatory requirements under the Companies Act, 2013 and SEBI regulations. The voting commenced on January 29, 2026, and concluded on February 27, 2026.

Scrutinizer Certification

Jayavant B. Bhave of J. B. Bhave & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. His report confirmed that all procedural requirements were met and the resolution secured the requisite majority. The scrutinizer verified that 3,937 members voted in favour while 309 members voted against the resolution, with no invalid votes recorded.

Regulatory Compliance

The company fulfilled all disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been made available on the company's website at www.tatatechnologies.com and on NSDL's e-voting platform at www.evoting.nsdl.com .

Board Composition Impact

With the successful approval of this resolution, Mr. Dhiman Gupta will join Tata Technologies' board as a Non-Executive Non-Independent Director. The appointment reflects the company's ongoing board strengthening initiatives and governance enhancement measures. CEO and Managing Director Warren Harris signed off on the results, formally concluding the postal ballot process.

Tata Technologies Limited has completed the allotment of 37,344 equity shares under its Share based Long Term Incentive Scheme 2022, as approved by the Nomination and Remuneration Committee through a circular resolution dated February 19, 2026.

Share Allotment Details

The allotment comprises equity shares with a face value of ₹ 2 each, fully paid up under the company's long-term incentive scheme. The shares were issued in two tranches with different exercise prices and premium structures.

Exercise Price Structure

The allotted shares were issued under two different pricing structures:

Impact on Share Capital

Following this allotment, Tata Technologies' equity share capital structure has been updated:

Regulatory Approvals

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

Share Characteristics

The newly allotted equity shares carry the distinctive numbers from 405764356 to 405801699 and will rank pari-passu with existing equity shares. These shares are identical in all respects to the existing equity shares, including rights to dividend payments and other shareholder benefits. No lock-in period applies to these shares, and no additional listing fees are payable for this allotment.

The allotment was executed under the regulatory framework of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, with Warren Harris, CEO and Managing Director, signing the regulatory filings on behalf of the company.