General Announcement::Scheme of Merger and Arrangement

Issuer & Securities

Issuer/ Manager: TATA MOTORS LIMITED
Securities: TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 30-Apr-2018 22:46:02
Status: New
Announcement Sub Title: Scheme of Merger and Arrangement
Announcement Reference: SG180430OTHRDA8J
Submitted By (Co./ Ind. Name): Hoshang Sethna
Designation: Company Secretary
Effective Date and Time of the event: 30/04/2018 17:00:00
Description (Please provide a detailed description of the event in the box below): Sub: Scheme of Merger and Arrangement between TML Drivelines Limited ( Transferor Company ) and Tata Motors Limited ( Transferee Company ) and their respective Shareholders

Further to our letter Sc no 15245 dated October 13, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( the Regulations ), we would like to inform that the Hon ble National Company Law Tribunal, Mumbai Bench ( NCLT ) vide its order dated April 5, 2018 (received on April 26, 2018) has approved the scheme of Merger and Arrangement between TML Drivelines Limited ( Transferor Company ) and Tata Motors Limited ( Transferee Company or the Company ) and their respective Shareholders ( the Scheme ).

Pursuant to the above, copy of the said order being filed with the Registrar of Companies today and the Scheme is effective from April 30, 2018.

This is for the information of the exchange and the members.

Total size =126K