Shareholders meeting

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 July 8, 2026 Sc no. - 18953 Dear Sir/Madam, Sub: Summary of Proceedings and Voting Results of the 81st Annual General Meeting (‘AGM’) of Tata Motors Passenger Vehicles Limited (formerly Tata Motors Limited) (‘the Company’) held on Wednesday, July 8, 2026 The 81st AGM of the Company was held today, i.e., Wednesday, July 8, 2026, at 10:30 a.m. (IST) (‘Meeting’) and concluded at 1:30 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 14, 2026. The Company facilitated live webcast of the AGM. 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 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), marked as Annexure A. ii) Voting results of remote e-voting conducted prior to the AGM and during the AGM, in relation to the businesses as set forth in the Notice and transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations, marked as Annexure B. iii) The Scrutinizer’s Report dated July 8, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, marked as Annexure C. The voting results along with the Scrutinizer’s Report will be made available on the Company’s website at www.cars.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.cars.tatamotors.com This is for your information and records. Yours faithfully, Tata Motors Passenger Vehicles Limited (formerly Tata Motors Limited) Maloy Kumar Gupta Company Secretary & Chief Legal Officer Encl. as above Annexure A Summary of Proceedings of the 81st Annual General Meeting (‘AGM’/’Meeting’) of Tata Motors Passenger Vehicles Limited (formerly Tata Motors Limited) (‘the Company’) The 81st AGM of the Members of the Company was held on Wednesday, July 8, 2026 at 10:30 a.m. (IST) through 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. Maloy Kumar Gupta, Company Secretary & Chief Legal Officer, welcomed the Members to the Meeting and apprised them on key procedural aspects pertaining to their participation at the Meeting through VC/OAVM. Further, Mr. Gupta 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 as the requisite quorum being present, he called the Meeting to order. He requested his colleagues on the Board who had joined through VC/OAVM to introduce themselves. The Directors introduced themselves, stating their respective locations and Committee positions. The Chairman then introduced Mr. Shailesh Chandra, Managing Director & Chief Executive Officer, Mr. Dhiman Gupta, Chief Financial Officer who were 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 Notice convening the AGM and the Auditors’ Reports for the financial year ended March 31, 2026 were taken as read. 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 Chairman then addressed the Members and highlighted the Company’s operational performance during FY26, highlighting the successful completion of the demerger and outlining the Company’s strategic priorities and growth roadmap. He also explained the challenges and opportunities of the Automobile Industry in India and at Global level, especially the geopolitical situation and rising commodity cost. The Chairman mentioned that both Jaguar Land Rover (‘JLR’) and the Company had outlined their key strategies for future growth and expect to deliver improved profitability and long term value creation for the shareholders. The Chairman thereafter invited Mr. Shailesh Chandra, Managing Director & CEO, to address the Members. Mr. Shailesh Chandra presented an overview of the Company’s performance during FY26, covering both Passenger and Electric vehicles businesses in India as well as performance of JLR. He highlighted the demerger of Commercial Vehicles business into a separate legal entity and commencement of commercial production by JLR at Panapakkam, Tamil Nadu reflecting the synergy between the Company and JLR. He also provided the future growth potential of the Company’s business and the key levers being deployed to achieve the same. He provided the Company’s long-term growth aspirations upto FY31 on a consolidated basis. The Board of Directors had appointed Mr. P N Parikh of Parikh & Associates, Practising Company Secretaries as the Scrutinizer to scrutinize the remote e-voting process 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 appropriately responded to the questions raised 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 results. The consolidated voting results alongwith the Scrutinizer’s Report, would be disseminated through the Stock Exchanges and also placed on the websites of the Company at www.cars.tatamotors.com, and the National Securities Depository Limited at www.evoting.nsdl.com, not later than two working days from the conclusion of the Meeting. The Meeting [Showing first 8,000 characters — download PDF for full document]