Tata Elxsi Ltd.

Pursuant to Regulation 39(3) of the SEBI (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, with respect to loss of share certificates of share holder, Yeldho Jhony P, and issuance of duplicate certificates after compliance of required formalities. More details enclosed.

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