Tata Elxsi Ltd.

Pursuant to Regulation 39(3) of the SEB[ (Listing Obligations and Disclosure Requirements) Regulations.2015, Tata Elxsi has informed that it has attached the intimation letter received from Registrars and Share Transfer Agent -TSR Darashaw Consultants Private Limited, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities.

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