TATA ELXSI LTD. - Allotment

The allotment committee at its meeting held on September 20, 2017, has allotted 3,11,38,220 Equity Shares of Rs. 10/- each, as Bonus Shares in the ratio of 1:1 (1 (One) Bonus Equity Share of Rs. 10/- (Rupees Ten only) each, for every 1 (One) fully paid-up Equity Share of Rs. 10/- (Rupees Ten only) to the shareholders whose name appear on the Register of Members/Depositories as on record date i.e., September 19, 2017)