Tejas Networks: Board Meeting-Outcome of Board Meeting

This is with reference to our letter dated July 5, 2018 informing about the Board Meeting at shorter notice, scheduled on July 5, 2018.

The Board of Directors of Tejas Networks Limited (the Company) at their meeting held on Thursday, July 5, 2018 at Bangalore has inter alia considered and approved and took on record the following:

1. The resignation of Mr. G V Krishnakanth as Company Secretary and Compliance Officer and a Key Managerial Personnel with effective from closing of business hours of July 4, 2018.

2. The Appointment of Mr. N R Ravikrishnan, as Company Secretary and as Key Managerial Personnel of the Company with effective from July 5, 2018. This appointment shall be in addition to his current role as General Counsel and Chief Compliance Officer. The brief profile of Mr. N R Ravikrishnan is attached herewith.