Tata Teleservices (Maharashtra) Limited has formally notified stock exchanges about the designation of authorized persons under SEBI regulations for corporate disclosure compliance. The notification, dated March 2, 2026, was submitted to both BSE Limited and National Stock Exchange of India Limited.

Regulatory Compliance Framework

The appointment has been made pursuant to Regulation 30(5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to designate specific personnel who are authorized to determine the materiality of events or information and make necessary disclosures to stock exchanges.

Authorized Personnel Details

The company's Board of Directors has authorized three Key Managerial Personnel for this critical compliance function:

Corporate Governance Enhancement

This designation ensures that the company maintains robust corporate governance standards and meets its regulatory obligations effectively. The authorized persons will be responsible for evaluating the materiality of corporate events and ensuring timely disclosures to stock exchanges as required under SEBI regulations.

The notification was digitally signed by Mr. Shinu Mathai, Chief Financial Officer, on March 2, 2026. The company operates from its registered office at D 26 TTC Industrial Area MIDC Sanpada PO Turbhe Navi Mumbai 400703, with CIN L64200MH1995PLC086354.

Tata Teleservices (Maharashtra) Limited has announced the appointment of Mr. Amit Gupta as Company Secretary and Compliance Officer, effective March 2, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, in accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting was held on March 2, 2026, commencing at 1.12 p.m. (IST) and concluding at 1.20 p.m. (IST). The company has made the required disclosure to both BSE Limited and National Stock Exchange of India Ltd., with scrip code 532371 and symbol TTML respectively.

Professional Background and Expertise

Mr. Gupta brings over 25 years of extensive experience across telecommunications and consumer electronics sectors. His domain expertise encompasses litigation management, legal compliance, employment laws, contract lifecycle management, policy and process formulation, IPR management, new project enablement, property acquisition, governance frameworks, recovery strategy, and enterprise risk assessment.

Current Role and Tata Group Association

Currently serving as Head – Legal & Compliance for both Tata Teleservices Limited and Tata Teleservices (Maharashtra) Limited, Mr. Gupta has been leading enterprise-wide legal strategy, compliance architecture, and risk governance. His association with the Tata Teleservices group spans over 22 years, during which he has held various significant positions including Regional Legal Head (Upper North Circles) and Head – Compliance.

Prior Experience

Before his tenure with the Tata group, Mr. Gupta gained valuable experience in secretarial and legal roles across prominent organizations including Samsung India Electronics Ltd., HFCL Infotel Ltd., and Punwire Telecom Services Ltd.

Regulatory Compliance

The appointment disclosure has been made in compliance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has confirmed that the appointee has no existing shareholding and that director relationship disclosures are not applicable for this position. The information is also available on the company's website at www.tatatelebusiness.com .