General Announcement::Prior Intimation of Meeting of Board Constituted Committee

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: 08-Nov-2019 15:12:40
Status: New
Announcement Sub Title: Prior Intimation of Meeting of Board Constituted Committee
Announcement Reference: SG191108OTHR9EDZ
Submitted By (Co./ Ind. Name): Hoshang Sethna
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below): We write in continuation to our letter dated October 25, 2019 bearing number SC-15678.

Pursuant to the resolution of the board of directors of the Company dated October 25, 2019, the Committee authorized by the Board to determine the terms of the debt securities proposed to be issued by the Company, may subject to market conditions and other considerations, convene a meeting on or after November 12, 2019, inter alia, to consider and approve the pricing, tenure and other terms of the debt securities.

You are requested to take this letter on record and treat the same as a compliance with Regulation 29 of the Listing Regulations.

Total size =188K