Tata Elxsi Ltd.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Elxsi has informed that it attached the intimation letter received from its Registrars and Share Transfer Agent -TSR Consultants, 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.