Please find enclosed intimation regarding allotment of 6170 equity shares pursuant to the exercise of Performance Stock Option by the eligible employees under Tata Elxsi Performance Stock ....

August 31, 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: Allotment of equity shares This is to inform that the Board of Directors of the Company has allotted 6,170 equity shares on August 31, 2026, pursuant to the exercise of performance stock options by the eligible employees, under ‘Tata Elxsi Limited Performance Stock Option Plan 2023’. Consequent to this allotment, the paid-up equity share Capital of the Company stands increased to Rs. 62,30,57,310 divided into 6,23,05,731 equity shares of Rs. 10/- each from Rs. 62,29,95,610 divided into 6,22,99,561 equity shares of Rs. 10/- each. You are requested to please take the same on record. Yours faithfully, For Tata Elxsi Limited Sneha V Company Secretary & Compliance Officer