Intimation Of Board Constituted Committee Meeting, Proposed To Be Held On June 21, 2017 To Consider Offering Of Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures Aggregating Upto ? 500 Crores

• Security Code: 500570
• Company: TATAMOTORS

We would like to inform you that the Company is desirous of offering the eighth series of its Rated, Listed, Unsecured, Redeemable, NCDs aggregating to Rs.500 crores and in this regard is holding a meeting of its duly constituted Committee of the Board on June 21, 2017. The above issuance is pursuant to the approval of the Shareholders passed vide Special Resolution at the 71th Annual General Meeting of the Company held on August 9, 2016 and the Board of Directors' resolution passed at its meeting held on May 23, 2017.

This intimation is being issued pursuant to Regulation 29 (1) and (2) as well as Regulation 63 read alongwith Regulation 50 (2) and (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Submitted for your kind information and record please.