Scheme of Arrangement between TML and its Shareholders and Creditors

Scheme of Arrangement between TML and its Shareholders and Creditors

• Cancellation of ‘A’ Ordinary Shares (“the Scheme”), sanctioned by the Hon’ble National Company Law Tribunal, Mumbai Bench : September 25, 2024

• Cancellation of ‘A’ Ordinary Shares (“the Scheme”), sanctioned by the Hon’ble National Company Law Tribunal, Mumbai Bench : September 17, 2024

• Intimation under Regulation 30 of Effectiveness of the Scheme

• Intimation under Regulation 30 for allotment to TML Securities Trust

• Intimation under Regulations 30 and 42 of the Securities and Exchange Board of India

• Communication to Shareholders – Intimation on Tax Deduction

• Certified true copy of the Order obtained from the Hon’ble National Company Law Tribunal, Mumbai Bench in the matter of Scheme of Arrangement of Tata Motors Limited and its shareholders and creditors

• Intimation regarding sanction of the Scheme of Arrangement of Tata Motors Limited and its shareholders and creditors by the Hon’ble National Company Law Tribunal, Mumbai Bench

• Newspaper Advertisement – Notice of Hearing of Company Scheme Petition

• Video Recording of the NCLT Convened Meeting of the ‘A’ Ordinary Shareholders

• Video Recording of the NCLT Convened Meeting of the Ordinary Shareholders

• 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