Scheme of Arrangement between TML and its Shareholders and Creditors

Scheme of Arrangement between TML and its Shareholders and Creditors

• Summary of Proceedings and Voting Results of the NCLT Convened Meeting of the ‘A’ Ordinary Shareholders held on April 30, 2024

• Summary of Proceedings and Voting Results of the NCLT Convened Meeting of the Ordinary Shareholders held on April 30, 2024

• Capital Reduction via Cancelation of ‘A’ ORD Shares - NCLT convened Shareholders’ Meeting: April 30, 2024

• Notice to Unsecured Creditors

• Notice to Secured Creditors

• Copies of Newspaper advertisement for Notice of the separate meetings of ‘A’ Ordinary Shareholders and Ordinary Shareholders, of Tata Motors Limited

• Documents for Inspection

• Notice convening the Meeting of the ‘A’ Ordinary Shareholders of Tata Motors Limited pursuant to the Directions of the Hon’ble National Company Law Tribunal

• Notice convening the Meeting of the Ordinary Shareholders of Tata Motors Limited pursuant to the Directions of the Hon’ble National Company Law Tribunal

• Certified true copy of the NCLT order dated March 28, 2024

• Certified true Copy of the NCLT order dated March 22, 2024

• Observation letter by BSE

• Observation letter by NSE

• Report on Complaints

• Audit Committee Report

• Compliance Certificate

• Fairness Opinion

• ID Committee Report

• Independent Auditors Certificate on Accounting Treatment

• No Objection Certificate from lending scheduled commercial banks/ financial institutions/ debenture trustees

• Declaration on past defaults

• PWC Valuation Report

• Scheme of Arrangement