TATA TECHNOLOGIES LIMITED

CIN: L72200PN1994PLC013313
Registered Office: Plot No. 25, Rajiv Gandhi Infotech Park | Hinjawadi, Pune 411057 | India
Tel: +91 20 6652 9090 | Fax: +91 20 6652 9035
Email: investor@tatatechnologies.com; Website: www.tatatechnologies.com

June 26, 2024

Sub. : Intimation for payment of Final-Cum-Special dividend for Financial Year 2023-24

Dear Sir/Madam,

At the 30th Annual General Meeting of Tata Technologies Limited (‘the Company’) held on Friday, June 21, 2024, the
Members approved the payment of dividend of ₹ 10.05 per equity Share of face value ₹ 2 each, comprising of final
dividend of ₹ 8.40 and a special dividend of ₹1.65 per share for the financial year ended March 31, 2024.

Accordingly, on June 26, 2024, payment of the dividend has been made to those Shareholders whose names were
registered as such in the Register of Members of the Company and to the beneficiary holders as per the beneficiary list as
on Thursday, June 13, 2024 (Record Date) provided by the depositories, subject to deduction of tax at source, where
applicable.

The particulars of dividend amount remitted in respect of the equity Shares held by you in the Company
(ISIN: INE142M01025) are as follows:

Payment Details
Electronic Credit Reference No. / Advice No. 667399
Mode of Payment NACH
Date of Payment 26-June-2024
Folio No. / DP ID and Client ID No. XXXXXXXXXXXX1776
Name of the Shareholder VANIYA JIGNESHKUMAR DINESHBHAI
Bank Account No. XXXXXXXX5163
Bank Name ICICI BANK LTD
IFSC / MICR Code ICIC0000294 / 380229008
PAN XXXXXX827F
Status RESIDENT INDIVIDUAL
No. of Equity Shares 30
Gross Amount of Dividend (₹) 301.50
Tax on Dividend (₹ ) 0.00
Net Amount of Dividend (₹ ) 301.50

Kindly verify and confirm the credit of the Net Amount of Dividend in your bank account mentioned above.

No charge should be levied by your bank for receipt of this amount. If your bank has levied a charge, please take up the
matter with your bank for reversal of the same.

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Applicable tax rates are as follows:

Status Category of Shareholders Rate of Tax to be Deducted at Source

Code
RI Resident Individuals 10%
NRN Non-Resident (without repatriation) 20% plus applicable rate of Surcharge and Cess
DC Domestic Companies 10%
NDC Non-Domestic Companies 20% plus applicable rate of Surcharge and Cess
NRI/NRR Non-Resident (with repatriation) 20% plus applicable rate of Surcharge and Cess
Notes:
1. Tax deduction would not be applicable to Resident Individual Shareholder, if the total dividend to be paid during
Financial Year 2024-25 does not exceed ₹ 5,000.
2. No tax has been deducted in case of Resident Individual Shareholder where declaration in Form 15G / 15H is submitted
within the stipulated time and subject to completeness and satisfactory review of the document.
3. No tax has been deducted for entities which are excluded from the provisions of Section 194 or the entities which are
covered under Section 196 of the Income Tax Act, 1961.
4. Where the order as per Section 197 of the Income Tax Act, 1961 has been submitted, tax has been deducted as per the
rate specified in the order.
5. In case no Permanent Account Number (PAN)/invalid PAN is recorded/ registered against the Account No. in which the
shares are held, tax has been deducted at a higher rate as per the provisions of Section 206AA of the Income Tax Act,
1961.
6. In case of payments to non-resident shareholders, the lower rates, if any, prescribed under Double Taxation Avoidance
Agreement, have been applied on receipt of prescribed documents from the shareholders within stipulated time and
subject to completeness and satisfactory review of the documents.
7. In case of non-filing of return of income, the tax has been deducted at higher rates as per provisions of section 206AB
of the Income-tax Act, 1961.

You are requested to verify and confirm details of your e-mail Address, PAN and Bank Account (Core Banking Solutions
enabled account number, 9 digit MICR and 11 digit IFSC Code) recorded with your Depository Participant, if you are
holding the shares in Demat account or the Registrar and Transfer Agents of the Company viz. Link Intime India Private
Limited, if you are holding the shares in physical form.

If there are any corrections/change in your e-mail Address, PAN or Bank Account Details mentioned above, please register
the same immediately as follows:
 if you are holding shares in dematerialized form - with your Depository Participant;
 if you are holding shares in physical form - with the Registrar and Transfer Agents of the Company.

If you have any queries, you may address them to the Company's Registrar and Transfer Agent:

LINK INTIME INDIA PRIVATE LIMITED

(Unit: Tata Technologies Limited)
C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai – 400 083
Business Hours: 10.00 a.m. to 3.30 p.m. Monday to Friday (Excluding Bank Holidays)
Tel No.: +91 810 811 8484
Email : csg-unit@linkintime.co.in ; Website : www.linkintime.co.in

Thanking you,

Yours sincerely,
For Tata Technologies Limited

Sd/-
Vikrant Gandhe
Company Secretary

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