Tata Elxsi Ltd.

Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Elxsi has informed that a meeting of the Board of Directors of Tata Elxsi (‘the Company’) will be held on Wednesday, July 10, 2024, to consider the audited financial results of the Company for the quarter ended June 30, 2024. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company remains closed from June 24, 2024 until the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. The aforesaid disclosure is also available on the website of the Company at https://www.tataelxsi.com/investors.

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