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Tata Elxsi Ltd has announced that its Board of Directors will convene on July 14, 2026. The primary agenda item for this meeting is to consider and approve the audited financial results for the first quarter ended June 30, 2026. Additionally, the company has informed that the trading window for dealing in its securities will remain closed from June 24, 2026, until 48 hours after the financial results are declared. This disclosure is in compliance with SEBI regulations and will be available on the company's investor website.

Tata Elxsi Ltd has received a demand notice of ₹1.58 crore from the Centralized Processing Center, Income Tax Department, Bengaluru, for Assessment Year 2025-26. The notice is related to a mismatch between tax credits claimed and allowed during the regular assessment process. The company is currently reviewing the order and expects no material financial impact based on preliminary assessment.

Tata Elxsi and Sky have achieved a significant milestone in their partnership, accelerating the adoption of AI-led autonomous networks using Tata Elxsi's NEURON platform. This collaboration focuses on modernizing network provisioning, cross-domain inventory, and operations to enhance service agility and build a scalable foundation for autonomous networks. The NEURON platform, comprising Telco Cloud Automation, Digital Network Engineering, and Service-Aware Inventory, enables streamlined operations and advanced automation. For Sky, this deployment has resulted in up to 30% improvement in operational efficiency, 60-70% cost efficiencies through intent-driven automation, and a 50% reduction in network change lead times, enhancing reliability and customer experience.

Tata Elxsi has announced the closure of its trading window for designated persons and their immediate relatives, effective June 24, 2026. This closure is in anticipation of the approval of the company's audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the official dissemination of these results to the stock exchanges, adhering to SEBI regulations and the company's insider trading code.

Tata Elxsi has issued an intimation letter to shareholders holding shares in physical form, requesting them to furnish their Permanent Account Number (PAN), Know Your Customer (KYC) details, nomination (optional), and bank account details. This is in compliance with SEBI regulations and circulars. The company aims to update its records and ensure all shareholders meet the regulatory requirements for their physical holdings. The updated information will also be available on the company's website.

Tata Elxsi Ltd. has dispatched letters to shareholders whose email addresses are not registered with the company, RTA, or Depository Participants, providing access to the Integrated Annual Report for FY 2025-26. The 37th Annual General Meeting (AGM) is scheduled for June 24, 2026, via video conferencing. Electronic copies of the AGM notice and Integrated Annual Report have been sent to shareholders with registered email addresses. The Integrated Annual Report is accessible on the company's website and stock exchange websites. Key AGM dates include a June 10 deadline for TDS exemption forms and dividend record date, a June 17 cut-off for e-voting, and a dividend payment date on or after June 30, 2026.

Tata Elxsi Ltd has announced the record date for determining entitlement of members to dividend for the financial year ended March 31, 2026, as June 10, 2026. The 37th Annual General Meeting (AGM) will be held on June 24, 2026, via video conferencing. The register of members will be closed from June 11, 2026, to June 24, 2026. The Board recommended a dividend of ₹75 per equity share (750%) for approval at the AGM, payable on or after June 30, 2026, subject to tax deduction.

Tata Elxsi Ltd will hold its 37th Annual General Meeting on June 24, 2026, via video conferencing. The record date for dividend entitlement is June 10, 2026. The Register of Members will be closed from June 11, 2026, to June 24, 2026. A dividend of ₹75 per equity share (750% on face value of ₹10) has been recommended by the Board and is subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after June 30, 2026.

Tata Elxsi Ltd has authorized key managerial personnel (KMPs) to determine the materiality of events or information and make necessary disclosures to the stock exchanges, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The authorized KMPs include Mr. Manoj Raghavan (Managing Director & CEO), Mr. Nalin Rana (Chief Financial Officer), and Ms. Sneha V (Company Secretary & Compliance Officer). The disclosure is available on the company's website.

Tata Elxsi has launched AnaTel™, an AI-native software development platform for healthcare and med-tech, co-developed with OpenAna. AnaTel™ helps medical device and SaMD companies accelerate software development, generate regulatory-grade documentation, and reduce development cycle times by up to 60%. The platform embeds autonomous AI agents into the engineering workflow, supporting requirements traceability, verification, and validation. It is expected to reduce SaMD development timelines significantly. The launch was announced at DeviceTalks Boston 2026.