Shareholders meeting

June 24, 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: Details of Voting Results and Scrutinizers Report with respect to the 37th Annual General Meeting of the Company The 37th Annual General Meeting (“AGM”) of the Company was held on Wednesday, June 24, 2026 at 10.30 a.m. (IST) and concluded at 1.00 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM). In this regard, we are enclosing the following: 1. Voting results of remote e-voting conducted prior to the AGM and e-voting during the AGM, in relation to the businesses transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations - Annexure A. 2. Consolidated Scrutinizer’s Report dated June 24, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B. The Voting Results along with Scrutinizer's Report areis also made available on the website of the Company at www.tataelxsi.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com. You are requested to please take the same on record. Yours faithfully, For Tata Elxsi Limited Sneha V Company Secretary & Compliance Officer Encl.: As above Annexure A DETAILS OF VOTING RESULTS Particulars Details Date of the AGM Wednesday, June 24, 2026 Total number of shareholders on the record date 6,03,309 i.e., June 17, 2026 No. of shareholders present in the meeting: Not applicable Either in person or through proxy- • Promoters & Promoter Group • Public No. of shareholders present in the meeting: video conferencing- • Promoters & Promoter Group 4 • Public 68 Resolution Item No. 1 – Ordinary Resolution: Adoption of the Audited Financial Statements for the financial year ended March 31, 2026. % of votes % of votes % of votes Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - in favour against on No. Public voting shares held polled outstanding in favour against on votes votes shares polled polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 e-Voting Promoter and E-Voting 2,73,48,919 1. Promoter during the 0 0.0000 0 0 0.0000 0.0000 Group AGM Total 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 Remote 1,06,28,976 81.7207 1,06,28,976 0 100.0000 0.0000 e-Voting Public E-Voting 1,30,06,468 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,06,28,976 81.7207 1,06,28,976 0 100.0000 0.0000 Remote 50,362 0.2295 48,594 1,768 96.4894 3.5106 e-Voting Public Non- E-Voting 3. 2,19,41,677 Institutions during the 3,500 0.0160 3,500 0 100.0000 0.0000 Total 53,862 0.2455 52,094 1,768 96.7175 3.2825 Total 6,22,97,064 3,80,31,757 61.0490 3,80,29,989 1,768 99.9954 0.0046 Item No. 2 – Ordinary Resolution: Declaration of Dividend of ₹ 75/- per equity share for the financial year 2025-26. % of votes % of votes % of votes in Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - against on favour on No. Public voting shares held polled outstanding in favour against votes votes polled shares polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 e-Voting Promoter and E-Voting 2,73,48,919 1. Promoter during the 0 0.0000 0 0 0.0000 0.0000 Group Total 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 Remote 1,06,36,005 81.7747 1,06,36,005 0 100.0000 0.0000 e-Voting Public E-Voting 2. 1,30,06,468 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,06,36,005 81.7747 1,06,36,005 0 100.0000 0.0000 Remote 50,773 0.2314 49,179 1,594 96.8605 3.1395 e-Voting Public Non- E-Voting 3. 2,19,41,677 Institutions during the 3,500 0.0160 3,500 0 100.0000 0.0000 Total 54,273 0.2474 52,679 1,594 97.0630 2.9370 Total 6,22,97,064 3,80,39,197 61.0610 3,80,37,603 1,594 99.9958 0.0042 Resolution Item No. 3 – Ordinary Resolution: Appointment of Mr. Ankur Verma (DIN: 07972892), who retires by rotation. % of votes % of votes % of votes in Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - against on favour on No. Public voting shares held polled outstanding in favour against votes votes polled shares polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 e-Voting Promoter and E-Voting 2,73,48,919 1. Promoter during the 0 0.0000 0 0 0.0000 0.0000 Group Total 2,73,48,919 100.0000 2,73,48,919 0 100.0000 0.0000 Remote 1,06,36,005 81.7747 1,01,40,560 4,95,445 95.3418 4.6582 e-Voting Public E-Voting 2. 1,30,06,468 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,06,36,005 81.7747 1,01,40,560 4,95,445 95.3418 4.6582 Remote 50,682 0.2310 45,907 4,775 90.5785 9.4215 e-Voting Public Non- E-Voting 3. 2,19,41,677 Institutions during the 3,500 0.0160 3,500 0 100.0000 0.0000 Total 54,182 0.2469 49,407 4,775 91.1871 8.8129 Total 6,22,97,064 3,80,39,106 61.0608 3,75,38,886 5,00,220 98.6850 1.3150 Resolution Item No. 4 – Ordinary Resolution: Approval of Material Related Party Transactions with Jaguar Land Rover Limited, UK for FY 2026—27. % of votes % of votes % of votes in Sr. Promoter/ Mode of Total no. of No. of votes polled on No. of votes - No. of votes - against on favour on No. Public voting shares held polled outstanding in favour against votes votes polled shares polled [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Remote 0 0.0000 0 0 0.0000 0.0000 e-Voting Promoter and E-Voting 2,73,48,919 1. Promoter during the 0 0.0000 0 0 0.0000 0.0000 Group Total 0 0.0000 0 0 0.0000 0.0000 Remote 1,06,36,005 81.7747 1,06,36,005 0 100.0000 0.0000 e-Voting Public E-Voting 2. 1,30,06,468 Institutions during the 0 0.0000 0 0 0.0000 0.0000 Total 1,06,36,005 81.7747 1,06,36,005 0 100.0000 0.0000 Remote 50,768 0.2314 48,522 2,246 95.5760 4.4240 e-Voting Public Non- E-Voting 3. 2,19,41,677 Institutions during the 749 0.0034 749 0 100.0000 0.0000 Total 51,517 0.2348 49,271 2,246 95.6403 4.3597 Total 6,22,97,064 1,06,87,522 17.1557 1,06,85,276 2,246 99.9790 0.0210 Consolidated Report of Scrutinizer on Remote e-Voting and e-Voting during the 37th Annual General Meeting( AGM ) Mr. Ganapathy Subramaniam Natarajan Chairperson of the Company Tata Elxsi Limited ITPL Road, Whitefield Road, Bangalore 560048, Karnataka, India Consolidated voting through remote e-Voting and e-Voting during the 37th AGM of the shareholders of the Company, held on Wednesday, June 24, 2026 at 10:30 a.m. IST through video conference/other audio visual means ( VC/OAVM ) in terms of provisions of the Companies Act, 2013 ct read with the Rules issued thereunder and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 A. I, Vaibhav Dandawate (Certificate of Practice No. 27947), Partner of M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, has been appointed as Scrutinizer by the Board of Directors of the Company at their meeting held on Tuesday, April 21, 2026, to conduct the following: (i) Remote e-Voting process done by the shareholders of the Company pursuant to the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014; and (ii) E-Voting during the AGM under the provisions of Section 109 of the Act read with Rule 21 of the Companies (Management and Administration) Rules, 2014 during the 37th AGM held on Wednesday, June 24, 2026 at 10:30 a.m. IST. B. Pursuant to Sections 101, 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modification(s) and/or re-enactment(s) thereof for the time being in force), the Company has confirmed that the electronic copy of the Notice convening the 37th AGM of the Company and explanatory statement a [Showing first 8,000 characters — download PDF for full document]