Tata Elxsi Ltd.

Elxsi has informed that a meeting of the Board of Directors of the Company will be held on April 19, 2013, inter-alia, to consider the following: Approve the Audited Financial Results of the Company for the financial year ended March 31, 2013, and recommendation of dividend, if any, for the year 2012-13.

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