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BSE Limited First Floor , New Trading Ring Rotunda Building , P J Towers Dalal Street , Fort , Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara General Manager & Head - Listing Compliance & Legal Regulatory TATA National Stock Exchange of India Ltd. ExchangePlaza , 5th Floor Plot No.C / 1 , G Block , Bandra - Kurla Complex Bandra ( East ) , Mumbai 400 051 Kind Attn : Mr Lokesh Bhandari Senior Manager - Listing & Compliance July 26 , 2021 Sc no . 16457 Dear Sirs , Ref : ISIN : INE155A01022- Ordinary Shares IN9155A01020 – ' A ' Ordinary Shares Debt Securities on NSE & BSE Re : - Intimation of outcome of Board Meeting under Regulations 30 and 33 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 ( " SEBI Listing Regulations " ) With further reference to our letter Nos . Sc - 16438 dated July 12 , 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations , we hereby inform you that the Board at their Meeting held today , has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report , for the quarter ended June 30 , 2021 , pursuant to Regulation 33 of the SEBI Listing Regulations . The Press Release along with the said Financial Results and the said Auditor's Reports are attached herewith as Annexure A. These results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/ . The Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m. Yours faithfully , Tata Motors Limited Husha Hoshang K Sethna Company Secretary Encls : a / a TATA MOTORS LIMITED Bombay House 24 Homi Mody Street Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7799 www.tatamotors.com CIN L28920MH1945PLC004520