Tata Elxsi Ltd.

Tata Elxsi has informed that Sudha Madhavan, Chief Financial Officer, has resigned from the services of the Company to seek other opportunities. She will be relinquishing her position on and from September 19, 2014. Ramaseshan K, who currently heads the Business Finance, will look after the entire Finance function of the Company.

The above information is a part of company’s filings submitted to BSE