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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

May 08, 2018 Sc- 15037

Dear Sirs,

Ref: ISIN: INE155A01022 - Ordinary Shares IN9155A01020- 'A' Ordinary Shares Debt Securities on NSE & BSE

National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Sandra (East), Mumbai 400 051

Kind Attn: Mr Avinash Kharkar, Assistant Vice President- Listing and Compliance

Sub: a. Advance intimation of Board meeting date for considering the Audited Financial results for the quarter and year ended March 31, 2018

b. Intimation regarding closure of trading window for 'designated persons' under Insider Trading Regulations

c. Intimation of Analyst and Press Meet for financial results

a. Pursuant to Regulation 29(1)(a) and 29(1)(e) of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ['the said Regulations'], this is to inform you that as required under Regulation 33(3)(d) and Regulation 63 read in conjunction with Regulation 52 of the said Regulations, a meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, to consider, inter-alia, the Audited Financial Results (Stand-alone and Consolidated), for the quarter and financial year ended March 31,2018.

b. Further, we would like to inform you that as per the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its 'designated persons' regarding the closure of the trading window from March 25, 2018 to May 25, 2018 (both days inclusive).

c. Pursuant to the Regulation 30 of the said Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited, the Company will on the same day have a Press meet followed by an Analysts' call on the financial results which would also be announced on the Company's website.

Yours faithfully, T ata Motors Limited

\\c.:.ll.Y H K Seth Company ecretary

Y:\New Folders\2018·19\Tata Motors\Stock Exchanges\SEBI LODR\Reg 29 . Pnor initimation of Board meetingllntimatlon SE_BM-May 23-2017.doc

TATA MOTORS LIMITED Bombay House 24 Homi Mody Street Mumbai 400 001

Tel 9 1 22 6665 8282 Fax 91 22 6665 7799 www.tatamotors.com CIN L28920MH 194SPLC004520

THE FREEPRESSJOURNAL 11MUMBAI | WEDNESDAY | MAY 9, 2018

Regd. Office: Bombay House, 24, Homi Mody Street, Mumbai - 400 001Tel: +91 22 6665 8282 Fax: +91 22 66657799

Email: [email protected] Website: www.tatamotors.com CIN No : L28920MH1945PLC004520

NOTICEPursuant to Regulation 29(1)(a) and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the said Regulations’), Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 23, 2018, inter-alia, to consider the Audited Financial Results (Standalone and Consolidated) for the Financial Year ended March 31, 2018.The Notice is available on the website of the Company at www.tatamotors.com/investor/ as well as on the website of the BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and members may refer to the same for details.

For Tata Motors LimitedPlace: Mumbai H K Sethna Date : May 8, 2018 Company Secretary

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