Policies

Policy on Materiality of Event Anti Bribery And Anti Corruption Policy Anti Money Laundering Policy CSR Policy Cookie Policy Information Security Policy Policy for prevention of Insider Trading Policy on Board Diversity Policy on Determination of legitimate Purpose Policy on preservation of documents POSH Policy Privacy Policy Related party Transaction Policy Tata Code of Conduct Tata Elxsi Sustainability Policy Tata Elxsi Supply Chain and Procurement Policy Whistle Blower Policy

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Memorandum of Association & Articles of Association of Tata Elxsi Limited Policy for determination of materiality of events information Contact information for grievance redressal and for assisting and handling investor grievances Details of Business Terms and conditions of appointment of independent directors Composition of various committees of board of directors Code of conduct of board of directors and senior management personnel Details of establishment of vigil mechanism/ Whistle Blower policy; Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Policy on dealing with related party transactions Policy for determining ‘material’ subsidiaries - NA Details of familiarization programmes imparted to Independent Directors Contact information for grievance redressal and for assisting and handling investor grievances financial information including Notice of meeting of Board of Directors for discussion of Financial Results Financial Results Annual Report Shareholding Pattern Details of agreements entered into with the media companies and/or their associates, etc - NA Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Audio or video recordings and transcripts of post earnings/quarterly calls New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Items in sub-regulation (1) of regulation 47 Credit ratings obtained by the entity for all its outstanding instruments - NA Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - NA Annual Secretarial Compliance Report for FY 2022-23 Contact details of Key Managerial personnel authorized for determining materiality of an event or information Disclosure required under Regulation 30(8) Statement of deviation(s) or variation(s) as specified in regulation 32 of these regulations - NA Dividend Distribution policy Applicable Disclosure under Regulation 62 of SEBI (LODR ) Regulation

Compliance documents for Tata Elxsi Limited PSOP 2023

Annual Disclosure - Tata Elxsi Limited PSOP 2023 for FY 2023-24 Annual Disclosure - Tata Elxsi Limited PSOP 2023 Secretarial Auditor Certificate under SBEB&SE Regulations

Annual Return

Annual Return 2023-24 Annual Return 2022-23 Annual Return 2021-22