Tata Elxsi Limited has made a regulatory disclosure pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has authorized three Key Managerial Personnel (KMPs) to determine the materiality of events or information and to make necessary disclosures to the Stock Exchanges.

The authorized KMPs are:

  • Mr. Manoj Raghavan - Managing Director & CEO
  • Mr. Nalin Rana - Chief Financial Officer
  • Ms. Sneha V - Company Secretary & Compliance Officer

Contact details for the authorized personnel include the company address at ITPB Road, Whitefield, Bangalore, 560048, Karnataka, telephone number +91 80 2297 9122, and email address investors@tataelxsi.com.

The disclosure has been made available on the company's website at www.tataelxsi.com and has been submitted to both BSE Limited and National Stock Exchange of India Limited for information and records.

The document was digitally signed by Sneha Vijayakumar, Company Secretary & Compliance Officer, on May 30, 2026 at 10:19:00 IST.