The 34th AGM of Tata Elxsi Limited will be held on Tuesday, July 04, 2023 through Video Conferencing (VC) or Other Audio Visual Means (OAVM) at 02.30 p.m., in accordance, with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), please find enclosed the Notice to the 34th AGM along with the Annual Report of the Company for the financial year 2022-23, which is being sent by email to those Members whose email addresses are registered with the Company/ TSR Consultants Private Limited / Depository Participant(s). The Annual Report containing the Notice is also uploaded on the Company''s website - https://www.tataelxsi.com/investors