Please find enclosed specimen of the e-mail communication sent to the shareholders whose email addresses are registered, relating to the deduction of applicable tax at source from dividend to be paid to shareholders by the Company during the financial year 2026-27.

Tata Elxsi has communicated to shareholders the applicable TDS provisions on dividend for FY 2026-27 under the Income Tax Act, 2025. The company had earlier recommended a final dividend of Rs. 75 per equity share (Rs. 10 face value) for FY ended March 31, 2026, payable after shareholder approval at the June 2026 AGM. For resident shareholders, TDS is 10% if dividend exceeds Rs. 10,000, subject to valid PAN linkage with Aadhaar; invalid/inoperative PAN attracts 20% TDS. Various forms (Form 121, Annexures 2-9) must be submitted by June 10, 2026 for tax exemption claims. Non-resident shareholders can claim DTAA benefits by submitting TRC, Form 41, and self-declarations including MLI compliance.