January 15, 2023

DGM- Corporate Relations

The Listing Department

Bombay Stock Exchange Ltd.

National Stock Exchange

Phiroze Jeejeebhoy Towers

Exchange Plaza, Plot No. C-1,

Dalal Street

Block G, Bandra - Kurla Complex

Mumbai 400 001

Bandra (East), Mumbai - 400 051

Sub: Board Meeting on Wednesday, January 25, 2023 to consider, inter-alia, the Audited Financial Results for the quarter and period ended December 31, 2022

Dear Sir/Madam,

This is to inform that the Company's Board of Directors will meet on Wednesday, January 25, 2023, inter- alia, to consider and approve the Audited Financial Results of the Company for the quarter and period ended December 31, 2022.

Yours faithfully,

For Tata Elxsi Limited

Cauveri

Sriram

Digitally signed by

Cauveri Sriram

Date: 2023.01.15 11:39:38 +05'30'

Cauveri Sriram

Company Secretary & Compliance Officer

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Tata Elxsi Ltd. published this content on 15 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 January 2023 14:29:02 UTC.