Tata Elxsi Ltd.

Tata Elxsi has informed that the company enclosed the audited financial results of the Company in the prescribed format for the quarter ended June 30, 2020 under Ind AS, which were approved and taken on record by the Board of Directors of the Company at their Meeting held today - July 21, 2020. The Auditors Report with unmodified opinion on the said financial statement is also attached.

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