Tejas Networks Ltd

Thank you very much Sir. Our next speaker shareholder is Mr. Manoj Kumar Gupta. Sir, I request you to kindly unmute and raise the question.

Hello. Good morning. Respected Chairman of the meeting, Board of Directors and fellow Shareholders. My name is Manoj Kumar Gupta joining this meeting from my residence in Kolkatta.

I feel proud to be a part of Tata and I thank the Company Secretary and his team for their excellent support to us to join this meeting through VC. And I thank the Company Secretary that he has called me after he got my registration request as a speaker. So such type of people are there in the Tatas and I am a great admirer of Tatas that they do something for the country and the society and the investors. So I feel proud and I strongly support all the resolutions, which are put to vote for in front of the shareholders. I strongly support that. I believe that company will more progress under the new management will take the company to new heights.

But sir, I'm very sorry to say, because you are the chairperson for today’s meeting as appointed by the NCLT, that after the commencement of the meeting, it was informed that quorum is not present.

And we have to wait 15 minutes before commencement of the meeting. In Tatas, I find that scrutinizer role is just to scrutinize the board, but Company Secretary will inform the Chairman that quorum is not present. But in last seven months, I have attended nine EGMs of Tatas, convened by the NCLT for Merger and Demerger. And in all meetings the entire board was present and quorum was present. So this type of problem should not repeat in future. I strongly support all the

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motions and I thank the Company Secretary again, but such type of problems should not be created in future in the Tatas. I totally agree with my previous speaker, Dr. Boppanna, that Tejas will be the number one company in every aspect, and they will spread the wings globally. Indian company will spread the wings globally and give good returns to the employees and the investors in coming time under the new management with this. Thank you, sir.

Thank you very much Sir. Our next speaker shareholder is Mr. Naveen Bothra. Sir, I request you to kindly unmute and raise the question.

Good Morning to the Chairman of the meeting Mr .Uday Shankar, MD and CEO of Tejas, Anand Athreya, distinguished board members and management team of Tejas, Mr. Parag and other senior members of Saankhya Labs. Very good morning and greetings. I'm Naveen Bothra attending this virtual meeting from Delhi for this court convened meeting. At the outset, I congratulate the management team of Tejas for this scheme enabling merger of Saankhya Labs and its subsidiary companies which will go a long way in Tejas journey a leading global R&D-led organization. I am sure the merged team will work in a synchronized way and the synergy of Saankhya and Tejas’s capability with the brand of Tata will work in an excellent manner for the benefit of all the stakeholders and the zeal and the innovation quotient at Saankhya as well as Tejas will get accelerated with this merger. I hope and wish our transformational broadcast capabilities in D2M will get enhanced attention and I would like to request the Chairman of the meeting to kindly enlighten us on the roadmap ahead for the D2M. And I have already voted in favor of all the resolutions. Best wishes and all the very best to the Tejas and Saankhya teams. I propose a vote of thanks to the Board. Thank you very much, sir.

Thank you very much Sir. Our next speaker shareholder is Mr. Vasudeva Ramasamy. Sir, I request you to kindly unmute yourself and raise the question.

Very Good Morning, Mr. Uday Shankar, Chairman of the meeting, Mr. Anand Athreya, Mr. Parag Naik and other team members of Tejas and Saankhya. Now, I will not differentiate Saankhya from Tejas since a merger is happening. And so there is no question of Saankhya now at least for the present. So coming back, I am Vasudeva Ramasamy attending this court convened meeting from Delhi. My heartiest congratulations to the team of management and particularly my professional friend, Mr. Ravi, for a thoroughly drafted scheme. A lot of work has gone into it. I fully appreciate it. I have got just a couple of questions for consideration of the meeting. So what are the key roles envisaged for the senior management of Saankhya in the merged entity and what are the plans for synchronization of Saankhya with Tejas and how this is proposed to be achieved?

And, you know, I have one suggestion to the management that the name Saankhya needs to be continued as it gives you a good sign and that has been in the market and in the mind of the customer and the end user for quite a long time. So this is just a suggestion which the management can consider. I have already voted in favor of all the resolutions. All the best to the team. Just thanks a lot for the opportunity. Thank you very much, Mr. Chairman.

Thank you very much Sir. Our next speaker shareholder is Mr. Mahesh Mandhare. I'm sorry to inform that Mr. Mahesh Mandhare is not present. Sir, we we'll connect with you offline. You can raise the questions offline. I thank all the speaker shareholders. Over to you, Chairman Sir.

Thank you to all the speaker shareholders. This being the NCLT convened meeting, the results will be reported to the NCLT. I authorize Mr. N R Ravikrishnan Company Secretary of the Tejas Networks Limited to receive and declare the voting results, along with the scrutinizer’s report, intimate NCLT, Special Bench, Bengaluru and the stock exchanges where the securities of Tejas Networks Limited are listed and place the same on the website of Tejas Networks Limited. The resolution as set forth in the notice shall be deemed to be passed today subject to the requisite number of majority votes after the scrutinizer reports to me. Also, Tejas Networks Limited will put up the results on the Notice Board at the registered office and the corporate office and on the website of Tejas Networks Limited and NSDL, on or before close of business as on February 13, 2024. I now request the members who have not voted so far to cast their votes now. Members may note that e-voting window will remain open for the next 15 minutes. Please go ahead and complete your e-voting.

Since there were a couple of, uh, questions that were asked by a couple of shareholders. They were not specific though. They were all words of encouragement to the company. Could one of the panel members from the company reply to these please, in brief? Kindly keep it brief.

We consider Saankhya to be an asset. There are lots of technologies that they bring in and we have already systematically started integrating a lot of the talent and other technologies into Tejas products. For example, the 5G team is now fully integrated. Then we will also look at the broadcast, the silicon, the satcom, and how they become part of the Tejas portfolio.

Thank you, sir. To all the shareholders who are attending this meeting, if there are any detailed, queries that they may have they're free to write to the company, and I'm sure that the company will give them a detailed reply on any of their doubts or queries that they may have on this merger. I've been informed that the voting having been completed the business of the meeting is now complete.

I therefore declare the meeting closed. I thank all the shareholders, auditors and board members for attending the meeting. Thank You.