Tata Technologies Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Technologies informed that the Meeting of the Board of Directors of Tata Technologies is scheduled to be held on Friday, April 25, 2025, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and financial year ended March 31, 2025, along with the Reports of the Auditors thereon and recommend a dividend, if any, on the Equity Shares of the Company for the financial year ended March 31, 2025, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

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