Tata Technologies Ltd.

Tata Technologies has informed that further to letter dated February 14, 2024, it enclosed a copy of the Postal Ballot Notice dated February 14, 2024, seeking approval of the Members of the Company by way of Ordinary and Special Resolutions through the remote e-Voting process for approval of following resolutions of the Company.

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