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April 22 , 2021 _ DGM - Corporate Relations Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 TATA The Listing Department National Stock Exchange Exchange Plaza Plot No. C - 1 , Block G Bandra Kurla Complex Bandra ( East ) Mumbai 400 051 Dear Sir , Audited Financial Results for the quarter and year ended March 31 , 2021 and recommendation of dividend . Please find enclosed the audited financial results of the Company in the prescribed format for the quarter and year ended March 31 , 2021 under Ind As , which were approved by the Board of Directors of the Company at their Meeting held today . The Auditors ' Report with unmodified opinion on the said financial statement is also attached herewith . Further we are pleased to inform that the Board of Directors has recommended the below dividends on Equity shares of Rs . 10 each of the Company , subject to approval of the members at the forthcoming Annual General Meeting : i . Final Dividend of 240 % at Rs . 24 per share for the year 2020-21 , subject to tax . ii . One - time Special Dividend of 240 % at Rs . 24 per share , subject to tax . You are requested to please take the same on record and confirm . Yours Faithfully For Tata Elxsi Limited G Vaidyanathan General Counsel & Company Secretary Encl : a / a TATA ELXSI Registered Office Tata Elxsi Limited ITPB Road Whitefield Bangalore 560 048 India Tel +91 80 2297 9123 Fax +91 80 2841 1474 www.tataelxsi.com ( CIN - L85110KA1989PLC009968 ) engineering creativity