NOTICE Tata Elxsi Limited. Registered Office: ITPB Road, Whitefield, Bangalore 560048, India. NOTICE is hereby given that the certificates for the undermentioned securities of the Company has/have been lost/mislaid and the holders of the said securities / applicants has/have applied to the Company to release the new certificate. The Company has informed the holders / applicants that the said shares have been transferred to IEPF as per IEPF Rules. Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to release the new certificate to the holders / applicants, without further intimation. Folio No: EXT0000547 Name of Shareholder: Tarachand Dagduram Nahar & Hirabai Tarachand Nahar Total No. of Shares: 300 Certificate No.: 00223899, 00229900, 00229901 Distinctive No.: 10669711 to 1066810, 27447491 to 27447590, 27447591 to 27447690

Britannia Industries Ltd 5/1A, HUNGERFORD STREET, KOLKATA WB 700017. I Venkatesh Aaila residing at B/110, Madhura Nagar, Ameerpet, Hyderabad-500038. Registered shareholder of the under-mentioned shares Folio No. V003263, FV Rs.2/-, Certificate No. 0005432, Distinctive No. From 119050776 To 119051875 held in the above-said company, hereby gives notice that the certificate in respect of the said shares has been lost and I have applied to the company for the issue of a duplicate certificate. Any person having a claim in respect of the company at its referred address within 15 days from this date, else the company will proceed to issue a duplicate certificate and no further claim will be entertained by the company thereafter.