General Announcement::Notice of the Meeting to be convened pursuant to the directions of the NCLT

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: 28-Jun-2019 11:30:24
Status: New
Announcement Sub Title: Notice of the Meeting to be convened pursuant to the directions of the NCLT
Announcement Reference: SG190628OTHRVFUU
Submitted By (Co./ Ind. Name): Hoshang K Sethna
Designation: Company Secretary
Effective Date and Time of the event: 27/06/2019 17:00:00
Description (Please provide a detailed description of the event in the box below): Notice of the Meeting of the Equity Shareholders of Tata Motors Limited to be convened pursuant to the directions of the Hon ble National Company Law Tribunal, Mumbai Bench

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith is the Notice dated June 21, 2019 for convening the Meeting of the Equity Shareholders of Tata Motors Limited as directed by the Hon ble National Company Law Tribunal, Mumbai Bench on Tuesday, July 30, 2019 at 1:30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400020 for the purpose of approving, the proposed Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors. The Notice is also being made available on the Company s website at www.tatamotors.com.

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

Total size =9694K