Tata Technologies Ltd.

Tata Technologies has informed that pursuant to Regulation 30 read with Schedule III Part A Para A, Regulation 44 and 47 of SEBI LODR, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards of General Meetings issued by the Institute of Company Secretaries of India, it enclosed copies of the newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) today, regarding e-voting information for the 32nd Annual General Meeting of the Company to be held on Friday, June 26, 2026 at 3.00 pm (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). This will also be posted on the company’s website www.tatatechnologies.com

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