Tata Motors Ltd - Dvr - Summary Of Proceedings And Voting Results Of The Meeting Of The Equity Shareholders Of Tata Motors Limited (The Company) Convened By The HonBle National Company Law Tribunal, Mumbai Bench (NCLT) On July 30, 2019

Please be informed that the Meeting of the Equity Shareholders of the Company convened by the Honble National Company Law Tribunal, Mumbai Bench (Meeting) was held on Tuesday, July 30, 2019 at 1.30 p.m. IST at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400020. The item of business contained in the Notice of the Meeting dated June 21, 2019, for approval of Scheme of Arrangement between the Company and Tata Advanced Systems Limited and their respective shareholders and creditors, was transacted and passed by the equity shareholders with requisite majority.

In this regard, please find enclosed the following:

i. Summary of the proceedings of the Meeting of the Company - Annexure A.

ii. Consolidated voting results of the postal ballot, remote e-voting together with the voting conducted at the Meeting venue - Annexures - 2A and 2B

iii. The Scrutinizers Report dated July 30, 2019- Annexures - 3A and 3B

The meeting concluded at 2:30 p.m. (IST).

Pdf Link: Tata Motors Ltd - Dvr - Summary Of Proceedings And Voting Results Of The Meeting Of The Equity Shareholders Of Tata Motors Limited (The Company) Convened By The HonBle National Company Law Tribunal, Mumbai Bench (NCLT) On July 30, 2019

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