Proposed Merger of Tata Motors Finance Limited, a step down subsidiary of Tata Motors Limited (TML' or the Company') with Tata Capital Limited Pursuant to Regulations 30 and 51 read with Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations'), we wish to inform you that the Board of Directors of Tata Motors Finance Limited (TMFL'), a step down wholly owned subsidiary of the Company and the Board of Directors of Tata Capital Limited (TCL') have, at their respective Board Meetings held today, i.e., June 4, 2024, approved the Scheme of Arrangement ('the Scheme') amongst TMFL and TCL and their respective shareholders under Sections 230 to 232 read with Section 52 and Section 66 and other applicable provisions of the Companies Act, 2013 and other applicable laws, which, inter alia, provides for (a) amalgamation of TMFL with and into TCL; (b) reduction of securities premium account of TCL. The Scheme is, inter alia, subject to the sanction of the Hon'ble National Company Law Tribunal ('NCLT'), requisite approvals of respective shareholders and creditors of TMFL and TCL, as applicable and as may be directed by the NCLT and requisite regulatory/statutory approvals (including that of the Reserve Bank of India and Stock Exchanges). Pursuant to Reg 30 of the SEBI (LODR) Regulations, 2015, we would like to inform you that Hon''ble NCLT has vide it Order dated May 6, 2025 has sanctioned the Scheme of Arrangement for the merger of Tata Motors Finance Limited (TMFL) and Tata Capital Limited, a certified copy of which is filed by TMFL with the ROC on May 8, 2025, making the scheme effective. (As Per BSE Announcement Dated on 08.05.2025)