Tata Elxsi Ltd.

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Elxsi has enclosed disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Authorization of Key Managerial Personnel of the Company to determine Materiality of Events or Information.

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