Tata Elxsi Ltd.

In terms of Regulation-30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Tata Elxsi has informed about a summary of the proceedings of 29th Annual General Meeting (AGM) of the Company held on July 25, 2018 at St. Johns Auditorium, Koramangala, Bangalore - 560 034.

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