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Tata Communications Limited has incorporated a wholly owned step-down subsidiary, 'TC (Shanghai) Network Services Company Limited', in the People's Republic of China (PRC).

• The entity was incorporated on April 18, 2025.
• It is held 100% by Tata Communications (Hong Kong) Limited, which is a wholly owned step-down subsidiary of TATACOMM.
• Belonging to the Telecommunication industry, its business lines include licensed Category I of Value-added Telecommunications Services, software development, computer system services, data processing, import and export of technologies, technical services, technology development, technical consulting, technical exchanges, technology transfer, and technology promotion.
• The registered capital is RMB 10 million.
• The Certificate of Incorporation was received on April 22, 2025.

• Tata Communications Limited (TATACOMM) has appointed M/s. Parikh & Associates as its Secretarial Auditor.
• The appointment was approved by the Board of Directors on 22 April 2025.
• M/s. Parikh & Associates will serve for a term of five consecutive years, commencing from fiscal year 2025-26 until fiscal year 2029-30.
• This appointment is subject to the approval of shareholders at the upcoming Annual General Meeting.
• M/s. Parikh & Associates is a Mumbai-based firm founded in 1987, with 35 members including 10 partners. They are known for expertise in corporate law and regulatory compliance.

• Tata Communications has appointed Mr. Sujit Kumar Varma as an Additional and Independent Director for a term of 5 years, from 22 April 2025 to 21 April 2030.
• The appointment, approved by the Board based on Nomination and Remuneration Committee recommendation on 22 April 2025, is subject to shareholder approval.
• Mr. Varma, a seasoned banker with over 30 years at State Bank of India (SBI), brings expertise in Corporate and Retail Credit, Trade Finance, International Banking, Risk Management and Compliance.
• His previous roles at SBI include Chief Executive Officer - SBI New York and Deputy Managing Director, Corporate Accounts Group.
• There is no inter-se relationship between Mr. Varma and other Company Directors, and he is not debarred from holding office.

• Tata Communications Limited announced an earnings call for the quarter and financial year ended March 31, 2025.
• The call is scheduled for Wednesday, April 23, 2025, at 12:30 PM IST and will last for 1 hour.
• Q4 FY25 and full year FY25 results will be announced on April 22, 2025.
• The earnings call will be held via Webex webinar, and pre-registration is mandatory.
• Participants can register up to 15 minutes before the call using the provided link.
• A Q&A session will be conducted, and participants can ask questions using the "Raise Hand" feature on the Webex application. Dial-in users cannot ask questions.

Tata Communications Limited announced the grant of 612 employee stock options (RSUs) under its 'Stock Unit Plan 2023'. The grant was approved by the Nomination and Remuneration Committee (NRC) on 25 Mar 25, with an effective grant date of 1 Apr 25. These options, exercisable into an equivalent number of equity shares with a face value of ₹10 each, were authorized at the company's 37th Annual General Meeting held on 18 Jul 23. The RSUs will vest based on time and performance criteria, between 1 to 3 years from the grant date, and can be exercised within one year from vesting.

Tata Communications has announced the appointment of Mr. N. Ganapathy Subramaniam as the Chairman of the Board of Directors, effective 14 Mar 25. Mr. Subramaniam, holding DIN: 07006215, is a Non-Executive, Non-Independent Director and has been on the board since 2 Dec 21. He previously served as the Chief Operating Officer & Executive Director of Tata Consultancy Services Limited (TCS) until May 2024.

Mr. Subramaniam's profile includes:

• Over 40 years of experience in TCS and the Indian IT industry.
• Held strategic roles across banking, telecom, and public services sectors at TCS.
• Expertise in technology, operations, product development, business transformation, and change management.

Currently, he also holds positions as:

• Chairman and Non-Executive Director of Tata Elxsi Limited.
• Chairman and Non-Executive Director of Tejas Networks Limited.
• Chairman of the Governing Council of Bharat6G Alliance.
• Member of the Institute Body at Sree Chitra Tirunal Institute for Medical Sciences and Technology.
• President of the Executive Committee at The Society for the Rehabilitation of Crippled Children, Mumbai.