Sub: Board Meeting on Monday, July 17, 2023 to consider, inter-alia, the Audited Financial Results for the quarter and period ended June 30, 2023
Dear Sir/Madam,
This is to inform that the Company's Board of Directors will meet on Monday, July 17, 2023, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and period ended June 30, 2023.
Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from June 24, 2023 till the expiry of 48 hours from the said financial results are made public.
Thanking you,
Yours faithfully,
For Tata Elxsi Limited
Cauveri
Sriram
Digitally signed by Cauveri Sriram
Date: 2023.07.09 16:59:17 +05'30'
Cauveri Sriram
Company Secretary & Compliance Officer
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Tata Elxsi Ltd. published this content on 09 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2023 07:34:05 UTC.
Tata Elxsi Limited is an India-based global design and technology services company. The Company's business segments include system integration and support, and software development and services. It has expertise in automotive engineering spanning areas, such as advanced driver-assistance systems, autonomous driving, electrification, and connected car solutions. The Company supports clients in reimagining their products and services by applying design thinking and digital technologies such as Internet of things (IoT), cloud, mobility, virtual reality and artificial intelligence. The Company offers platforms and solutions such as TETHER, which is a connected vehicle platform; TECockpit, which is an integrated cockpit solution, and Autom@TE, which is a test automation suite. The Company provides digital content creation for the media and entertainment industry. It provides services across industries, including automotive, broadcast, communications, healthcare and transportation.
TATA ELXSI LIMITED 
