Tata Elxsi has informed that the Nomination and Remuneration Committee (NRC) and the Board of Directors, at their respective meetings held today, have taken note of the resignation of Gaurav Bajaj from the position of Chief Financial Officer (Key Managerial Personnel) of the Company. His resignation will be effective from the close of business hours on May 29, 2026, as he has decided to pursue career opportunities outside the organization. The Board of Directors placed on record its appreciation for the invaluable contribution made by Gaurav Bajaj, during his tenure as the Chief Financial Officer of the Company. Further, pursuant to the recommendation of the NRC, the Board has approved the appointment of Nalin Rana as the Chief Financial Officer of the Company effective May 30, 2026, succeeding Gaurav Bajaj. He will serve as a Key Managerial Personnel of the Company in accordance with the provisions of the Companies Act, 2013. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, is enclosed as Annexure A.