Tata Motors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Audited Standalone Financial ....

BSE Limited National Stock Exchange of India Ltd. First Floor, New Trading Ring Exchange Plaza, 5th Floor Rotunda Building, P J Towers Plot No.C/1, G Block Dalal Street, Fort Bandra-Kurla Complex Mumbai 400 001 Bandra (East), Mumbai 400 051 July 23, 2026 Sc no.- 102 Dear Sir/Madam, Sub: Intimation of Board Meeting under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Pursuant to Regulations 29(1)(a) and 50(1)(c) of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of Tata Motors Limited (formerly TML Commercial Vehicles Limited) (‘the Company’) is scheduled to be held on Wednesday, August 12, 2026, inter alia, to consider and approve the Audited Standalone Financial Results and Unaudited Consolidated Financial Results (with Limited Review) for the first quarter ended June 30, 2026. Further, we would like to inform you that in terms of the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company had intimated its ‘Designated Persons’ that the ‘Trading Window’ would remain closed from June 23, 2026, till the expiry of 48 hours from the date of publication of the said Financial Results of the Company. Pursuant to Regulation 30 of the SEBI Listing Regulations, we also wish to inform you that subsequent to the announcement of the aforesaid Financial Results to Stock Exchanges, the Company will schedule an Analyst/Investors’ call on the same day, which shall also be hosted on the Company's website at www.cv.tatamotors.com. This communication is for information of the Exchanges and the Members. Yours faithfully, For Tata Motors Limited (formerly TML Commercial Vehicles Limited) Ranjan Kumar General Counsel and Company Secretary