Tata Elxsi Ltd.

Tata Elxsi has informed that the Board of Directors of the Company at its meeting held on April 28, 2016, has recommended a dividend of 140% (Rs 14 per share of Rs 10 each) on the paid up capital of the Company for the Year ended March 31, 2016, subject to the approval of the members at the forthcoming AGM of the Company.

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