Tata Technologies Limited has announced changes in its Key Managerial Personnel (KMPs) authorized to determine the materiality of events or information and make necessary disclosures to the stock exchanges. This decision was approved by the Board of Directors.

Effective January 16, 2026, Mr. Warren Harris, CEO & Managing Director, and Mr. Uttam Gujrati, Chief Financial Officer, are authorized for these responsibilities. Their contact details, including address and email, have been provided for official communication.

The company has also made this disclosure available on its official website, www.tatatechnologies.com, for public access. This update is in compliance with Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.