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a TATA March 15.2019 DGM- Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400 001 The Listing Department National Stock Exchange Exchange Plaza Plot No. C-1, Block G Sandra - Kurla Complex Sandra (East) Mumbai - 400 051 Dear Sirs. Sub: Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, please find attached the intimation letter received from our Registrars and Share Transfer Agent -TSR Darashaw Limited, with respect to loss of share certificates and for issuance of duplicate certificates after compliance of required formalities. This is for your information and records. Yours faithfully, For Tata Elxsi Limited c >..., O') C c QJQJ C O') C QJ Company Secretary TATAELXSI Registered Office Tata Elxsi Limited ITPB Road Whitefield Bangalore 560 048 India Tel +91802297 9123 Fax +91802841 1474 www.tataelxsi.com icin-l.8511 OKA 1989PLC009968)

REF NO.: 25 National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai 400051 Maharashtra India 14-03-2019 Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA 560048 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXD0004140 DURLABHDAS KAGRANA 200 B 00243353 31675790-31675989 HARISH KAMDAR Place : Mumbai Date : 14-MAR-19

REF NO.: 25 14-03-2019 Dear Sir[s]/Madam, BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA 400001 Attn : The Secretary of Stock Exchange UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA 560048 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXD0004140 DURLABHDAS KAGRANA 200 B 00243353 31675790-31675989 HARISH KAMDAR Place : Mumbai Date : 14-MAR-19

REF NO.: 24 National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai 400051 Maharashtra India 13-03-2019 Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA 560048 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXN0003940 NIRMALA KANWAR 100 00076390 13607311-13607410 VIMALCHAND NAHAR EXA0020408 AMIT KUMAR SINHA 100 00156026 21075651-21075750 100 B 00247454 32371387-32371486 EXS0002935 SANJAY DIWAKAR 100 00085673 14535611-14535710 KULKARNI 100 00173886 22861021-22861120 Place : Mumbai Date : 13-MAR-19

REF NO.: 24 13-03-2019 Dear Sir[s]/Madam, BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA 400001 Attn : The Secretary of Stock Exchange UNIT : TATA ELXSI LIMITED. RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA ELXSI LIMITED Regd. Off : ITPB ROAD WHITEFIELD BANGALORE KARNATAKA INDIA 560048 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each EXN0003940 NIRMALA KANWAR 100 00076390 13607311-13607410 VIMALCHAND NAHAR EXA0020408 AMIT KUMAR SINHA 100 00156026 21075651-21075750 100 B 00247454 32371387-32371486 EXS0002935 SANJAY DIWAKAR 100 00085673 14535611-14535710 KULKARNI 100 00173886 22861021-22861120 Place : Mumbai Date : 13-MAR-19