General Announcement::Intimation of Board Meeting

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
14-Oct-2022 14:46:46
Status
New
Announcement Sub Title
Intimation of Board Meeting
Announcement Reference
SG221014OTHR094C
Submitted By (Co./ Ind. Name)
Tata Motors
Designation
Senior Manager
Effective Date and Time of the event
14/10/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations, we hereby inform that a Meeting of the Board of Directors (the "Board") of Tata Motors Limited ( the Company ) is scheduled to be held on Wednesday, November 9, 2022 (the Meeting ), inter alia, to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the second quarter and half year ended September 30, 2022.

Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Company has intimated its 'Designated Persons' regarding closure of the Trading Window from September 24, 2022 till the expiry of 48 hours from the date the
aforesaid Financial Results are made public i.e., November 11, 2022.

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will have an Analyst call on the same day, which would also be announced on the Company's website at www.tatamotors.com.