Company Secretary and Compliance Officer Resigns Effective October 31, 2026

Mr. Zubin Adil Patel has resigned as Company Secretary and Compliance Officer, effective close of business on October 31, 2026.

Fri 25 Sep 2026

Resignation Effective Date

October 31, 2026

Role

Company Secretary and Compliance Officer

Tenure Start

March 2021

Reason for Resignation

Pursuing opportunities outside Tata Communications

What happened

Mr. Zubin Adil Patel has tendered his resignation as Company Secretary and Compliance Officer, a Key Managerial Personnel position. The resignation takes effect from the close of business hours on October 31, 2026.

Reason stated

• In his letter, he said he is leaving to pursue opportunities outside Tata Communications.
• He thanked the Board, senior management and the legal department, noting his tenure as Company Secretary since March 2021.

What it means for investors

The Company Secretary and Compliance Officer is the officer responsible for corporate governance formalities and for communicating with the stock exchanges and shareholders. A change in this role is an administrative and governance matter rather than a change in business operations or financial performance.

The company has stated it has initiated steps to identify a successor and will make the necessary announcement in due course. Until then, investors may simply note that the point of contact for compliance matters is set to change after October 31, 2026.

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