Tata Elxsi Ltd.

Tata Elxsi has certified that the details of securities dematerialised / rematerialized during the aforesaid period, as required under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all stock exchanges where the shares of the Company are listed. The securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within 15 days of receipt of certificate of security.

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