Intimation Of Board Constituted Committee Meeting, Proposed To Be Held On July 26, 2017 To Consider Offering Of Rated, Listed, Unsecured, Redeemable, Non-Convertible Debentures Aggregating Upto ?1000 Crores

• Security Code: 500570
• Company: TATAMOTORS

We would like to inform you that the Company is desirous of offering the ninth series of its Rated, Listed, Unsecured, Redeemable, NCDs aggregating to ?1000 crores in one or more tranches and in this regard is holding a meeting of its duly constituted Committee of the Board on July 26, 2017. The above issuances 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 February 14, 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.