Tata Elxsi Limited has made a regulatory disclosure regarding the allotment of equity shares pursuant to employee stock option exercises.

The Board of Directors of the Company allotted 686 equity shares on October 13, 2026. This allotment was made under the 'Tata Elxsi Limited Performance Stock Option Plan 2023' through the exercise of performance stock options by eligible employees.

Consequent to this allotment, the paid-up equity share capital of the Company has increased from Rs. 62,30,57,310 divided into 6,23,05,731 equity shares of Rs. 10 each to Rs. 62,30,64,170 divided into 6,23,06,417 equity shares of Rs. 10 each.

The disclosure was filed with both BSE Limited and National Stock Exchange of India Limited. The company's NSE symbol is TATAELXSI.

The disclosure was signed by Sneha Vijayakumar, Company Secretary & Compliance Officer, on October 13, 2026 at 18:09:23 IST. The disclosure is also available on the Company's website at www.tataelxsi.com.