Tata Motors Passenger Vehicles Ltd.

Pursuant to Regulations 33 and 52 and other applicable Regulations of the SEBI Listing Regulations read with Schedule III thereof and further to letter bearing sc no. 18646 dated April 18, 2025, Tata Motors has informed that the Board of Directors of Tata Motors (‘the Company’) at its Meeting held today, i.e., May 13, 2025 has approved the Audited Standalone and Consolidated Financial Results under Ind AS for the financial year ended March 31, 2025. (Financial Results). Further stated that BSR & Co. LLP., Chartered Accountants, Statutory Auditors of the Company, have issued Audit Reports with an unmodified opinion on the above-mentioned Financial Results. The Board of Directors has fixed Friday, June 20, 2025 as the date of the 80th Annual General Meeting (AGM) of the Company. The Board of Directors at its Meeting held today has recommended declaration of final dividend of ?6.00 per Equity Share of ?2 each (@ 300%) for the financial year ended March 31, 2025. The dividend, if declared at the AGM, shall be paid to the eligible shareholders on or before June 24, 2025. The aforesaid Financial Results and Audit Reports are enclosed herewith. Also, enclosed copy of the Press Release with regard to the aforesaid Financial Results. The above information is being made available on the Company’s website at www.tatamotors.com. The Board Meeting commenced at 11:30 am (IST) and concluded at 3.45 pm (IST).

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