Tata Teleservices Maharashtra Limited (TTML) has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Nalin Rana as a Non-Executive Non-Independent Director. The company's Board of Directors had earlier appointed Mr. Rana as an Additional Director on August 7, 2025, subject to member approval.

Key Details of the Postal Ballot

• Voting Period: The e-voting period commences on September 27, 2025, at 9:00 a.m. (IST) and concludes on October 26, 2025, at 5:00 p.m. (IST).
• Cut-off Date: September 12, 2025 - Shareholders registered as of this date are eligible to participate in the e-voting process.
• E-voting Platform: National Securities Depository Limited (NSDL) will provide the remote e-voting facility.

About Nalin Rana

Mr. Nalin Rana, aged 39, brings significant experience to the TTML board:

• Currently serves as a senior leader in the Group Strategy Office of Tata Sons Private Limited since 2021.
• Previously worked as an Executive Director in the investment banking team at Standard Chartered Bank for over 12 years.
• Holds a B.Tech. in Electrical Engineering and a post-graduate management degree from IIM Indore.
• Expertise includes strategic planning, financial oversight, and executing strategic transactions, particularly in the telecom sector.

Appointment Details

• Mr. Rana's appointment is proposed as a Non-Executive Non-Independent Director, liable to retire by rotation.
• The appointment, if approved, will be effective from August 7, 2025.
• He is not related to any Director or Key Managerial Personnel of the Company.

Other Directorships and Committee Memberships

Mr. Rana also holds positions in Tata Teleservices Limited, including:

• Director
• Member of the Audit Committee
• Member of the Finance Committee
• Member of the Share Warrant Debenture Allotment & Transfer Committee

Voting Process

Shareholders can cast their votes electronically through the NSDL e-voting system. The company has emphasized the importance of registering email addresses with the company or respective Depository Participants to receive the postal ballot notice and participate in the e-voting process.

Tata Teleservices Maharashtra Limited has appointed Mr. Vaibhav Dandawate, or failing him, Ms. Deepti Kulkarni, Partners at M/s Makarand M. Joshi & Co., Practicing Company Secretaries, as the Scrutiniser to oversee the postal ballot process.

The results of the postal ballot will be announced on or before 5:00 p.m. (IST) on October 28, 2025, and will be communicated to the stock exchanges as well as posted on the company's website.

This move by Tata Teleservices Maharashtra Limited to appoint Mr. Nalin Rana reflects the company's commitment to strengthening its board with experienced professionals from diverse backgrounds. Shareholders are encouraged to participate in the e-voting process to exercise their right in this important corporate decision.

Tata Teleservices Maharashtra Limited (TTML) has announced a significant change in its key management personnel. Ms. Vrushali Dhamnaskar, the Company Secretary and Compliance Officer, has submitted her resignation to pursue an alternative career opportunity outside the organization.

Resignation Details

According to the company's disclosure under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, Ms. Dhamnaskar will be relieved from her duties effective December 13, 2025, or from a mutually agreed upon date. Following her departure, she will also cease to be a Key Managerial Personnel under Regulation 30(5) of the Listing Regulations.

Company's Statement

TTML stated that there are no material reasons for Ms. Dhamnaskar's resignation other than the career opportunity she wishes to pursue. The company has acknowledged her resignation and is preparing for the transition.

Shareholding and Additional Information

It's worth noting that Ms. Dhamnaskar holds no shares in Tata Teleservices Maharashtra Limited. The company has assured stakeholders that this information is being made available on their official website, www.tatatelebusiness.com , in line with their commitment to transparency.

Regulatory Compliance

The announcement was made in accordance with the SEBI regulations, including the recent circulars dated November 11, 2024, and December 31, 2024. TTML has provided all necessary details as required under these regulations to ensure full disclosure to its stakeholders and the market at large.

This development marks a change in TTML's key management structure, and the company is likely to announce a successor for the position of Company Secretary and Compliance Officer in due course.