Tata Elxsi Ltd.

Tata Elxsi has informed that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 24, 2015 for the purpose of Payment of Dividend & 26th Annual General Meeting (AGM) of the Company to be held on July 24, 2015. Dividend, if approved at the Annual General Meeting on July 24, 2015, will be payable on or after July 24, 2015.

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