Tata Motors : Copies of Newspaper advertisement for Notice of the separate meetings of ‘A’ Ordinary Shareholders and Ordinary Shareholders, of Tata Motors Limited

March 30, 2024 at 04:26 am EDT

BSE Limited	National Stock Exchange of India Ltd.
First Floor, New Trading Ring	ExchangePlaza, 5th Floor
Rotunda Building, P J Towers	Plot No.C/1, G Block, Bandra-Kurla Complex
Dalal Street, Fort, Mumbai 400 001	Bandra (East), Mumbai 400 051
March 30, 2024
Sc no. 18202
Dear Sir/Madam,

Sub: Copies of Newspaper advertisement for Notice of the separate meetings of 'A' OrdinaryShareholdersandOrdinaryShareholders,ofTataMotorsLimited ("theCompany"), being convened as per the Orders of the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT").

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today, i.e., March 30, 2024 in Financial Express (English language) and Loksatta (Marathi language), regarding notice of the following meetings:

Sr. No.	Class of meetings	Day, date, time of the meetings
1.	'A' Ordinary Shareholders	Tuesday, April 30, 2024 at 11.00 a.m. (IST)
2.	Ordinary Shareholders	Tuesday, April 30, 2024 at 2.30 p.m. (IST)

The aforesaid meetings are scheduled to be held through Video Conferencing or Other Audio Visual Means, pursuant to Order of the NCLT dated March 22, 2024 read along with Order dated March 28, 2024 for the purpose of considering, and if thought fit, approving, the Scheme of Arrangement of the Company and its shareholders and creditors under the provisions of Sections 230 to 232 of the Companies Act, 2013 and the other applicable provisions thereof and read with Rule 6 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, the SEBI (Listing Obligations and Disclosure Requirements), Regulations2015, as amendedand applicable SEBI Circulars.

The said copies of newspaper advertisements are also available on the Company's website atwww.tatamotors.com.

This is for your information and records.

Yours faithfully,

Tata Motors Limited

Maloy Kumar Gupta Company Secretary

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Tata Motors Limited published this content on 30 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2024 08:25:07 UTC.

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Tesla's Musk to meet Modi in India and announce investment plans, sources say	Apr. 10	RE
Tesla's Musk to meet Modi, visit India to disclose investment plans, sources say	Apr. 10	RE
Indian Equities End Higher on Wednesday, Lifted Mainly by Metal Stocks	Apr. 10	MT
Tata Motors' Group Global Wholesales Rises by 8% in Fiscal Q4	Apr. 10	MT
Tata Motors Limited Reports Group Global Wholesales Results for the Fiscal Fourth Quarter of 2024	Apr. 10	CI
INDIA STOCKS-India's Sensex powers past 75,000, NSE stocks' market cap tops 400 trln rupees	Apr. 09	RE
Tata Motors' Jaguar Land Rover Clocks 11% Rise in Retail Sales in Fiscal Q4; Wholesales Up 16%	Apr. 09	MT
India's Tata Motors says JLR sales up 11% in Q4	Apr. 08	RE
India EV sales to rise 66% this year after nearly doubling in 2023, report says	Apr. 05	RE
Tesla begins making cars in Germany for export to India this year -sources	Apr. 04	RE
BMW and India's Tata Technologies to form JV for developing software	Apr. 02	RE
Tata Motors Posts Higher Sales in March	Apr. 01	MT
Tata Motors Limited Reports Domestic & International Sales Results for the Month of March and Fourth Quarter and Fiscal Year 2024	Apr. 01	CI

	1st Jan change	Capi.
TATA MOTORS LIMITED	+28.14%	43.93B
TOYOTA MOTOR CORPORATION	+35.50%	300B
MERCEDES-BENZ GROUP AG	+19.57%	82.12B
VOLKSWAGEN AG	+8.01%	70.32B
HONDA MOTOR CO., LTD.	+19.41%	53.62B
GENERAL MOTORS COMPANY	+28.35%	52.28B
FORD MOTOR COMPANY	+4.06%	51.06B
HYUNDAI MOTOR COMPANY	+23.59%	39.41B
MAHINDRA & MAHINDRA LIMITED	+19.23%	27.31B
GREAT WALL MOTOR COMPANY LIMITED	+15.38%	25.9B

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