Tata Technologies Ltd.

Tata Technologies has informed that the Nomination and Remuneration Committee vide circular resolution dated December 1, 2025, approved allotment of 31,764 Equity Shares of the face value of ? 2 each fully paid up under the ‘Tata Technologies Limited Share based Long Term Incentive Scheme 2022’. Consequent to the aforesaid allotment, the paid-up Equity Share capital of the Company stands increased from ? 81,14,23,680 divided into 405711840 Equity Shares of ? 2 each to ? 81,14,87,208 divided into 405743604 Equity Shares of ? 2 each. The Company has already received the in-principle approval in respect of these shares from the National Stock Exchange of India Limited vide letter no. NSE/LIST/41259 dated May 22, 2024 and from BSE vide letter no. DCS/IPO/TL/ESOP-IP/3175/2024-25 dated May 23, 2024. The disclosures as required under Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are given in the ‘Annexure A’.

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