Tata Elxsi Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2026 ,inter alia, to consider and approve Audited Financial Results for the quarter and half-year ended September 30, 2026.

October 06, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C-1, Block G Dalal Street Bandra – Kurla Complex Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500408 NSE Symbol: TATAELXSI Dear Sirs/Madam, Sub: Notice of Board Meeting Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Tata Elxsi Limited (‘the Company’) is scheduled to be held on Tuesday, October 13, 2026, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and half-year ended September 30, 2026. 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 September 24, 2026, until the expiry of 48 hours after the aforesaid financial results are declared to Stock Exchanges. The aforesaid disclosure will also be made available on the Company’s website at www.tataelxsi.com. Thanking you, Yours faithfully, For Tata Elxsi Limited Sneha V Company Secretary & Compliance Officer