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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 November 1 , 2021 Sc no . 16550 Dear Sirs , TATA Ref : ISIN : INE155A01022 - Ordinary Shares IN9155A01020 – ' A ' Ordinary Shares Debt Securities on NSE & BSE Re : - National Stock Exchange of India Ltd. Exchange Plaza , 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 Intimation of outcome of Board Meeting under Regulations 30 , 33 and 52 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations 2015 ( " SEBI Listing Regulations " ) Further to our letter Nos . Sc - 16258 dated October 21 , 2021 and in accordance with Regulation 30 read with Schedule III and Regulation 52 ( 2 ) and 52 ( 4 ) of the SEBI Listing Regulations , we hereby inform you that the Board of Directors of Tata Motors Limited ( ' the Company ' ) at its 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 September 30 , 2021 , pursuant to Regulation 33 of the SEBI Listing Regulations . The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith . We confirm that , pursuant to Regulation 52 ( 7 ) of the Listing Regulations , the issue proceeds of non - convertible securities have been fully utilized and hence disclosure in the format prescribed under the SEBI Circular No. SEBI / HO / DDHS / 08 / 2020 dated January 17 , 2020 is not applicable . As per Regulation 52 ( 7A ) of the Listing Regulations , there has been no material deviation in the use of proceeds of issue on Non - Convertible securities from the objects stated in their respective offer documents . These financials 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 12:30 p.m. and concluded at 3.45 p.m. Yours faithfully , Tata Motors Limited Maloy Kumar Gupta 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