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 received from its Registrars and Share Transfer Agent - Link Intime India (formerly known as TSR Consultants), regarding issuance of Letter of Confirmation in lieu of duplicate share certificates after compliance of required formalities.

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