General Announcement::Intimation of outcome of Board Meeting held on May 10, 2024

Issuer & Securities

Issuer/ Manager
TATA MOTORS LIMITED
Securities
TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
TATA MOTORUS$250M5.75%N241030 - XS1121908211 - 19SB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
10-May-2024 20:42:31
Status
New
Announcement Sub Title
Intimation of outcome of Board Meeting held on May 10, 2024
Announcement Reference
SG240510OTHR83KW
Submitted By (Co./ Ind. Name)
Maloy Kumar Gupta
Designation
Company Secretary
Effective Date and Time of the event
10/05/2024 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulations 33 and 52 and other applicable Regulations of the SEBI Listing Regulations read with
Schedule III thereof and further to our letter bearing sc no. 18228 dated April 15, 2024, we hereby inform you that the Board of Directors of Tata Motors Limited ( the Company ) at its Meeting held today, i.e., May 10, 2024 has, inter alia, approved the Audited Standalone and Consolidated Financial Results under Ind AS for the financial year ended March 31, 2024. ( Financial Results ).

We would like to state that BSR & Co. LLP., Chartered Accountants, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned Financial Results. The Board of Directors has fixed Monday, June 24, 2024 as the date of the 79th Annual General Meeting ( AGM ) of the Company

We would like to inform that the Board of Directors at its Meeting held today has recommended declaration of final dividend of Rs 6.00 per Ordinary Share of Rs 2 each (@ 300%) (Rs 3.00 normal dividend and Rs 3.00 special dividend) and Rs 6.20 per A Ordinary Share of Rs 2 each (@ 310%) (Rs 3.10 normal dividend and Rs 3.10 special dividend) for the financial year ended March 31, 2024. The dividend, if declared at the AGM, shall be paid to the eligible shareholders on or before June 28, 2024.

The aforesaid Financial Results and Audit Reports are enclosed herewith. Also, enclosed herewith is a copy of the Press Release with regard to the aforesaid Financial Results.

The above information is being made available on the Company s website at www.tatamotors.com. The Board Meeting commenced at 11:20 a.m. (IST) and concluded at 3.35 p.m. (IST).

Attachments

NSEBSELETTER.pdf
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