Tata Elxsi Ltd.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Tata Elxsi has informed that the company has received letter from its Registrars and Share Transfer Agent -TSR Darashaw Consultants, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities. Details regarding the above subject is attached.

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