Tata Motors Passenger Vehicles Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Motors has informed that the Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, have approved reappointment of Om Prakash Bhatt as an Additional Director to hold office upto the date of ensuing Annual General Meeting as well as a Non-Executive Independent Director of the Company for the second consecutive term, from May 9, 2022 to March 7, 2026, subject to approval of shareholders of the Company by way of a Special Resolution. The company has enclosed brief details of the aforesaid re-appointment as prescribed (Annexure A).

The above information is a part of company’s filings submitted to BSE.