Shareholders meeting

TATA BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 June 29, 2026 Sc no. - 94 Dear Sir/Madam, Sub: Summary of Proceedings and Voting Results of the 2nd Annual General Meeting (‘AGM’) of Tata Motors Limited (formerly TML Commercial Vehicles Limited) (‘the Company’) held on Monday, June 29, 2026 In continuation of our letter bearing sc no. 85 dated June 6, 2026, and in compliance with the provisions of the Companies Act, 2013 (‘the Act’) and Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the 2nd AGM of the Company was held on Monday, June 29, 2026, at 10:30 a.m. (IST) (‘Meeting’) and concluded at 1:35 p.m. (IST) through Video Conferencing / Other Audio-Visual Means to transact the businesses as set forth in the Notice convening the AGM dated May 13, 2026. The Company also facilitated the live webcast of the proceedings of the Meeting. We would like to inform that all items of business contained in the aforementioned Notice were duly transacted and approved by the Shareholders with the requisite majority. In this regard, we are enclosing herewith the following: i) Summary of the proceedings of the AGM of the Company, as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the SEBI Listing Regulations, marked as Annexure A. ii) Combined voting results of remote e-voting prior to the AGM and e-voting conducted during the AGM, in relation to the businesses as set forth in the Notice dated May 13, 2026 and transacted at the AGM, as required under Regulation 44(3) of the SEBI Listing Regulations, marked as Annexure B. iii) The consolidated Scrutinizer’s Report dated June 29, 2026, issued pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure C. The aforesaid annexures are also available on the Company’s website at www.cv.tatamotors.com and on the website of National Securities Depository Limited at www.evoting.nsdl.com The video recording of the proceedings of the AGM is also being made available on the website of the Company at www.cv.tatamotors.com This is for your information and records. Yours faithfully, Tata Motors Limited (formerly TML Commercial Vehicles Limited) Ranjan Kumar General Counsel and Company Secretary Encl. as above TATA MOTORS LIMITED TATA Annexure A Summary of Proceedings of the 2nd Annual General Meeting (‘AGM’/’Meeting’) of the Members of Tata Motors Limited (formerly TML Commercial Vehicles Limited) (‘the Company’) held on Monday, June 29, 2026 The 2nd AGM of the Members of the Company was held on Monday, June 29, 2026 at 10:30 a.m. (IST) through two-way Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The Meeting was conducted in accordance with relevant Circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) in this regard. Mr. Ranjan Kumar, General Counsel & Company Secretary, welcomed the Members to the Meeting and apprised them on certain procedural aspects pertaining to their participation at the Meeting through VC. Further, Mr. Kumar mentioned that pursuant to the provisions of the Companies Act, 2013 (the Act’) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided its Members the facility to cast their votes through remote electronic voting systems administered by National Securities Depository Limited (‘NSDL’). Mr. Natarajan Chandrasekaran, Chairman of the Board, chaired the Meeting. The Chairman welcomed the Members to the Meeting and on requisite quorum being present, the Chairman called the Meeting to order. He welcomed the Directors and requested those who had joined through VC to introduce themselves to the Members. The Directors introduced themselves to the Members and also informed about the Committee positions held by them as Chairperson/Member of the respective Committees. The Chairman introduced the Managing Director & Chief Executive Officer and other Key Managerial Personnel present with him at the common venue. The representatives of the Company’s Statutory Auditors, Cost Auditors and Secretarial Auditors were also present at the Meeting through VC. The Chairman welcomed the Union Leaders present at the Meeting and acknowledged their contribution in maintaining industrial harmony at the Company’s establishments throughout the year. The Chairman informed the Members that the proceedings of the Meeting were being video recorded and that a live streaming was being webcast on the website of NSDL. The Company had undertaken all requisite steps to enable Members to participate in and vote on the items of business considered at the AGM. The details of authorized representations received from the shareholders of promoter group were informed to the Members. Since there was no physical attendance of Members and in compliance with the Circulars issued by MCA and SEBI, the requirement of appointing proxies was not applicable, except for the authorized representatives of corporate shareholders. Furthermore, the Registers as required under the Act and other relevant documents referred to in the Notice were available for inspection in electronic mode. The Members were informed that the Statutory Auditor’s Report and Secretarial Auditor’s Report did not contain any qualifications, other reservations, adverse remarks or disclaimers. The Notice convening the AGM and the Auditors’ Reports for the financial year ended March 31, 2026 were taken as read. The Chairman provided an update on the Company's operational performance, highlighting the successful demerger and robust performance of the Commercial Vehicle business. He briefed the Members about resilience in FY26 results and progress in emerging business verticals. The Chairman informed the Members on the expected timeline of completion of IVECO Group acquisition. He further highlighted the Company’s sustainability initiatives and investments in Research and Development. He concluded by reaffirming the Company's commitment to growth and innovation. The Chairman invited Mr. Girish Wagh, Managing Director and CEO, to present the Company's performance. Mr. Wagh presented a comprehensive overview of the Company's strong operational performance and strategic direction. The presentation highlighted consistent year-over-year improvements, positive recognition from rating agencies, and a robust domestic market position despite global industry shifts. Key strategic initiatives and corporate actions had been implemented to strengthen the Company's competitive standing and position it for sustained growth. TATA MOTORS LIMITED TATA Mr. P N Parikh (Membership No. FCS 327), and failing him; Ms. Jigyasa Ved (Membership No. FCS 6488), and failing her Mr. Mitesh Dhabliwala (Membership No. FCS 8331) of M/s Parikh & Associates, Practicing Company Secretaries was appointed as the Scrutinizer to scrutinize the remote e-voting process conducted prior to and during the AGM in a fair and transparent manner. The Chairman then invited the Members to share their views, suggestions and questions, if any, pertaining to the operations and financial performance of the Company and related matters. After the Members expressed their views and raised their queries, the Chairman responded to the questions posed by them. The Chairman expressed his gratitude to the Members for their continued support and for attending and participating at the Meeting. He requested the Members who had earlier not casted their vote to complete e-voting within the ensuing 15 minutes. The Chairman authorized the Company Secretary to carry out the voting process and conclude the Meeting and declare the voting [Showing first 8,000 characters — download PDF for full document]