General Announcement::Intimation of date of Annual General Meeting and Record Date for payment of the final dividend

Issuer & Securities

Issuer/ Manager: TATA MOTORS PASSENGER VEHICLES LIMITED
Securities: TATA MOTORUS$300M5.875%N250520 - XS2079668609 - FGLB
TATA MOTORUS$500M4.625%N200430 - XS1121907676 - 19RB
Stapled Security: No

Announcement Title: General Announcement
Date &Time of Broadcast: 28-May-2026 19:36:44
Status: New
Announcement Sub Title: Intimation of date of Annual General Meeting and Record Date for payment of the final dividend
Announcement Reference: SG260528OTHRP3W6
Submitted By (Co./ Ind. Name): Maloy Kumar Gupta
Designation: Company Secretary
Effective Date and Time of the event: 28/05/2026 17:00:00
Description (Please provide a detailed description of the event in the box below): The Company has fixed Friday, June 19, 2026 as the Record Date for the purpose of determining the entitlement of Members to receive the aforesaid dividend for the financial year ended March 31, 2026 The payment of dividend, if approved by the Members at the AGM, shall be subject to deduction of tax at source, as applicable and will be distributed amongst the eligible Members, on or before Tuesday, July 14, 2026, further details of which are enclosed herewith.

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