Nature of change: Completion of tenure and cessation as Independent Director
Name and DIN: Mr. Ashok Sinha (DIN: 00070477)
Effective date: Ceased to be Independent Director with effect from October 8, 2026
Tenure completion: Tenure ended on October 7, 2026
Brief profile: Not disclosed in the attachment (marked as "Not Applicable")
Relationships between directors: No specific relationships disclosed
Board acknowledgment: The Board placed on record its appreciation for the significant contributions made by Mr. Ashok Sinha during his tenure with the Company
Compliance and Disclosure Details
Regulatory basis: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Master circular reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD POD2/I/3762/2026 dated January 30, 2026
Attachment included: Attachment A provides required details as per SEBI regulations
Company website: Documents placed on company website at www.tatacommunications.com/investors
