Pursuant to Regulation 30 of the SEBI LODR, the Board of Directors of the Company at its Meeting held today, has approved incorporation of Wholly Owned Subsidiary with the proposed name as 'TML Commercial Vehicles Limited' or such other name as may be approved by the Ministry of Corporate Affairs, Government of India. Outcome of the Board meeting approving Scheme of Arrangement (As per BSE Announcement Dated on 01/08/2024) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith an intimation regarding receipt of the Order passed by the Hon''ble NCLT today, i.e., on August 25, 2025, sanctioning the Composite Scheme of Arrangement amongst Tata Motors Limited, TML Commercial Vehicles Limited and Tata Motors Passenger Vehicles Limited and its respective shareholders. (As Per BSE Announcement Dated on: 25/08/2025) Certified true copy of the Orders obtained from the Hon'ble National Company Law Tribunal, Mumbai Bench in the matter of the Composite Scheme of Arrangement amongst Tata Motors Limited, TML Commercial Vehicles Limited and Tata Motors Passenger Vehicles Limited and their respective shareholders We wish to refer our letter bearing sc no. 18733 dated August 25, 2025 informing that the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench had sanctioned the Composite Scheme of Arrangement amongst Tata Motors Limited ('the Company' or 'Demerged Company'), TML Commercial Vehicles Limited ('TMLCV' or 'Resulting Company'), Tata Motors Passenger Vehicles Limited and their respective shareholders under Sections 230-232 of the Companies Act, 2013 and other relevant provisions (Scheme'). Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and further to our aforesaid communication, we are enclosing herewith a certified true copy of the said NCLT Order dated August 25, 2025 as well as the Rectification Order dated September 10, 2025 issued by NCLT as Annexure A. The certified true copy of both these NCLT Orders had been received by the Company on September 25, 2025 and placed before the Board of the respective companies at their meetings held today, i.e., September 26, 2025. The Scheme shall become effective upon filing of the aforesaid certified true copies of the NCLT Orders with the Registrar of Companies, Mumbai. The Boards of the respective companies, at their meeting held today resolved to make the Scheme effective on October 1, 2025. The Company will separately notify the Effective Date of the Scheme and the 'Record Date', for determining the Shareholders of the Company who shall be entitled to receive 1 (one) fully paid equity share in TMLCV (face value of Rs 2/- each) for every 1 (one) fully paid equity share of the Company. (As Per BSE Announcment Dated on 26.09.2025) Trading Members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement as approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, TATA MOTORS LTD has fixed Record Date for the purpose of Demerger and for determining the entitlement of the shareholders of the Company, as per details given below: - COMPANY NAME CODE TATA MOTORS LTD. (500570; 100570) RECORD DATE 14.10.2025 PURPOSE As per Composite Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench, between, TATA MOTORS LIMITED.(the Demerged Company) and TML Commercial Vehicles Ltd (the Resulting Company) and their Respective Shareholders and Creditors; The Scheme provides for Demerger of the Commercial Vehicles Business of TATA MOTORS LTD. (Demerged Company) INTO TML Commercial Vehicles Ltd. (the Resulting Company); Upon the Scheme becoming effective and In consideration of the Demerger as stated above, TML Commercial Vehicles Ltd (TMCVL), shall issue and allot Equity Shares to the shareholders of TATA MOTORS LTD (TML) in the following proportion:- 1 (One) Share of TMCVL of the Face Value of Rs.2/- each fully paid up to be issued and allotted for every 1 (One) Share held of TML of the Face Value of Rs.2/- each fully paid up EX-ENTITLEMENT FROM DATE & SETT. NO. 14/10/2025 DR-735/2025-2026 Note: (1) Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012, the aforesaid scrip shall be a part of Call Auction in Pre-open Session (Special Pre- open Session (SPOS)) on 14th October, 2025. For further information on SPOS, the trading members are requested to refer to the Exchanges notice no. 20120216-29 dated February 16, 2012 on Enabling Special Pre-open Session. Subject to compliance with requisite formalities, the Equity Shares of the Resulting Company i.e. TML Commercial Vehicles Ltd. will be listed on BSE Limited. (As Per BSE Notice Dated on 06.10.2025) Please find enclosed herewith an intimation being sent to the Shareholders of the Company on the captioned subject, the content of which is self-explanatory. (As Per BSE Announcement Dated on: 09/10/2025) We are informing herewith intimation regarding allotment of 3,68,23,31,373 Equity Shares pursuant to the Scheme. The contents of the letter are self explanatory. (As Per BSE Announcement Dated on:15.10.2025)