Re: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 'SEBI LODR') - Scheme of Merger and Arrangement The Board of Directors of Tata Motors Limited ('the Company') at its meeting held today, have considered and approved a scheme of merger and arrangement under Sections 230 to 232 of the Companies Act, 2013 ('Scheme'), subject to the approvals as required, between the Company and TML Drivelines Limited ('TMLDL'), a wholly owned subsidiary of the Company primarily engaged in the business of manufacturing Axles, Gearboxes and other parts for the Company's commercial vehicles The Scheme is subject to necessary statutory and regulatory approvals including the approval of the National Company Law Tribunal. Enclosed as per Annexure A is the information required to be disclosed pursuant to Regulation 30 of SEBI LODR. Re: Submission of Draft Scheme of Arrangement between the Company and TML Drivelines Limited under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our Letter SC No.15458 dated March 30, 2017 and in accordance with Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CFD/DIL3/CIR/2017/21 dated March 10, 2017, enclosed herewith is the draft Scheme of Arrangement between the Company and TML Drivelines Limited, wholly owned subsidiary of the Company, the contents of which are self-explanatory. We request you to take the same on record. (As Per BSE Announcement Dated on 20.06.2017) Sub: Scheme of Merger and Arrangement between TML Drivelines Limited ('Transferor Company') and Tata Motors Limited ('Transferee Company') and their respective Shareholders Dear Sirs, Further to our letter Sc no 15245 dated October 13, 2017 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we would like to inform that the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT') vide its order dated April 5, 2018 (received on April 26, 2018) has approved the scheme of Merger and Arrangement between TML Drivelines Limited ('Transferor Company') and Tata Motors Limited ('Transferee Company' or 'the Company') and their respective Shareholders ('the Scheme'). Pursuant to the above, copy of the said order being filed with the Registrar of Companies today and the Scheme is effective from April 30, 2018. This is for the information of the exchange and the members. (As Per BSE Announcement Dated On 30/04/2018)