Tata Elxsi Ltd.

Tata Elxsi has informed that the board of directors of the company at its meeting held on May 07, 2012, has recommended a dividend of Rs. 7 per share of Rs. 10 each on the paid-up capital of the company for the year ended March 31, 2012, subject to the approval of the members at the forthcoming AGM of the company.

The above information is part of company’s filing submitted to the BSE.