TATA. Ref: ISIN: INE155A Ordinary Shares IN9155A 'A' Ordinary Shares. Sub: Reconciliation of Share Capital Audit Report

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1 .,.. TATA Listing Department BSE ltd. First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Listing Department National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Sandra (East), Mumbai July 10, 2018 Sc no: Dear Sirs, Ref: ISIN: INE155A Ordinary Shares IN9155A 'A' Ordinary Shares Sub: Reconciliation of Share Capital Audit Report Pursuant to the SEBI Circular No.D&CC/FITTC/CIR-16/2002 dated December 31, 2002 and Circular No.CIR/MRD/DP/30/201 0 dated September 6, 2010, enclosed please find the certificate from a Practicing Company Secretary confirming the issued, listed and admitted capital of Ordinary Shares and 'A' Ord inary Shares of the Company as on June 30, 2018 for your records and necessary action. Yours faithfully, Tata Motors Limited.~qt..J- H K Set n ~ - Com pan ecretary \ Encl: a/a Cc: National Securities and Depository Limited Central Depository Services India Limited l \.pol I......_., u., TATA MOTORS LIMITED Bomb<~y House 24 Homi Mody Street Tel Fax CIN L28920MH1945PLC004520

2 PARIKH & ASSOCIATES COMPANY SECRETARIES Office th Floor. Sai-Dwar CHS Ltd. Sab TV Lane, Opp Laxmi Industrial Estate Off Link Road, Above Shaban Restaurant. Andheri (W), Mumbai : TeL : I I cs@parikhassociates.com parikh.associates@rediffmall.com To Tata Motors Limited Bombay House, 24 Horni Mody Street, Fort, Dear Sirs, We have examined the relevant books, registers, forms, documents and papers produced before us by Tata Motors Limited ('the Company') and its Registrars and Share Transfer Agents, TSR DARASHAW LIMITED, in respect of Reconciliation of Share Capital Audit as per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No D&CC/FITTC/Cir-16/2002 dated December 31, 2002 as amended. To the best of our knowledge and according to the information and explanations given to us and as shown by the records examined by us, we certify the following: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1. For Quarter Ended: 30th June, !SIN: INE155A Face Value: Rs.2/- per Ordinary Share 4. Name of the Com_pany: Tata Motors Limited 5. Registered Office Address: Bombay House, 24 Homi Mody Street, M umbai Correspondence Address: Bombay House, 24 Homi Mody Street, 7. Telephone Nos.: Fax Nos.: Address: inv rel@tatamotors.com 9. Names of the Stock Exchanges BSE Limited (BSE) where the Company's securities National Stock Exchange of India Limited are listed: JNSE) Number of Ordinary %of Total Shares Issued Ordinary Capital 10. Issued Capital 2,88,78,43, (as per Company records) 11. Listed Capital (Exchange-wise) (as per Company records) BSE Limited 2,88,73,48, National Stock Exchange of 2,88,73,48, India Limited ~ ~I) ia"'- {~ ~ ~ :1) ~!Ct.~~ J -

3 Continuation Sheet 12. Held in dematerialized form in CDSL 7A6A2, Held in dematerialized form in NSDL 2,78,74,99, Physical 2,52,06, Total No. of shares ( ) 2,88,73,48, Reasons for difference if any, Difference between (10 & 11) & (10 & 15) is between (10&11), (10&15) due to Ordinary Shares held in abeyance for legal I disputed cases not settled. 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars*** No. of Applied I Listed on Whether Whether In prin. shares Not Stock intimated intimated Appr. Applied Exchanges tocdsl tonsdl Pending for listing (Specify forse (Specify *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify). 18. Register of Members is updated (Yes/No) Yes If not, updated upto which date 19. Reference of previous quarter with regards to NIL excess dematerialized shares, if any. 20. Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 days Nil Nil Pending for more than 21 days Nil Nil

4 Continuatifm Sheet 22. Name, Telephone & Fax No. of the Mr. H. K. Sethna Compliance Officer of the Company Tel. No.: Fax No.: Name, Address, Tel. & Fax No., Mr. P.N. Parikh Regn. No. of theca/ CS Parikh & Associates 111,11th Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp Laxmi Industrial Estate, Off Link Road, Andheri (West), Mumbai Tel. Nos.: / / FCS. No.: 327 CP No.: Appoinhnent of conunon agency for TSR DARASHAW LIMITED share registry work (if yes, name and 6-10, Haji Moosa Patrawala Industrial address) Estate, 20, Dr. E. Moses Road Mahalaxmi Mumbai : Any other detail that the CA/ CS --- may like to provide (e.g. BIFR Company, delisting from SE, company changed its name, etc.) Place: Mumbai Date: July 10, 2018 Signature: Name of Company cretary: P.N. Parikh FCS: 327 CP: 12

5 P ARTKH & ASSOCIATES COMPANY SECRETARIES Office : 111, 11th Floor, Sai-DwarCHS Ltd, Sab TV Lane, Opp Laxmi lndustnal Estate Off link Road, Above Shabari Restaurant, Andheri (W), Mumbai : Tel : / / cs@parikhassociates.com parikh.associ a tes@rediffmail.com To Tata Motors Limited Bombay House, 24 Homi Mody Street, Fort, Dear Sirs, We have examined the relevant books, registers, forms, documents and papers produced before us by Tata Motors Limited ('the Company') and its Registrars and Share Transfer Agents, TSR DARASHAW LIMITED, in respect of Reconciliation of Share Capital Audit as per regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 and SEBI Circular No D&CC/FITTC/Cir-16/2002 dated December 31, 2002 as amended. To the best of our knowledge and according to the information and explanations given to us and as shown by the records examined by us, we certify the following: RECONCILIATION OF SHARE CAPITAL AUDIT REPORT 1. For Quarter Ended: 30th June, ISIN: IN9155A Face Value: Rs.2/- per' A' Ordinary Share with differential voting rights 4. Name of the Company: Tata Motors Limited 5. Registered Office Address: Bombay House, 24 Homi Mody Street, 6. Correspondence Address: Bombay House, 24 Homi Mody Street, 7. Telephone Nos.: Fax Nos.: Address: inv rel@tatamotors.com 9. Names of the Stock Exchanges BSE Limited (BSE) where the Company's securities National Stock Exchange of India Limited are listed: (NSE) Number of 'A' Ordinary %of Total Shares Issued' A' with differential voting Ordinary Share rights Cai'_ital 10. Issued Capital 50,87,36, (as per Company records) 11. Listed Capital (Exchange-wise) (as per C01npnny records) BSE Limited 50,85,02, National Stock Exchange of 50,85,02, India Limited...-. a.-1~ ~ ~~ f.t ~4~?-~ 1t

6 Continuation SlreeJ 12. Held in dematerialised form in 2,45,84, CDSL 13. Held in dematerialised form in 48,37,20, NSDL 14. Physical 1,97, Total No. of shares ( ) 50,85,02, Reasons for difference if any, Difference between (10 & 11) & (10 & 15) is between (10&11), (10&15) due to 'A' Ordinary Shares held in abeyance for legal I disputed cases not settled. 17. Certifying the details of changes in share capital during the quarter nnder consideration as per Table below: Particulars* No. of Applied/ Listed on Whether Whether In prin. ** shares Not Stock intimated to intimated to Appr. Applied for Exchanges CDSL NSDL Pending listing (Specify forse (Specify No Change *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify). 18. Register of Members is updated (Yes/No) Yes If not, updated upto which date 19. Reference of previous quarter with regards to NIL excess dematerialized shares, if any. 20. Has the company resolved the matter mentioned in point no. 19 above in the current quarter? If not, reason why? 21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of No. of Reasons for delay requests shares Confirmed after 21 days Nil Nil Pending for more than 21 days Nil Nil

7 Continuation Sheet 22. Name, Telephone & Fax No. of the Mr. H. K. Sethna Compliance Officer of the Company Tel. No.: Fax No.: Name, Address, Tel. & Fax No., Mr. P.N. Parikh Regn. No. of the CA/ CS Parikh & Associates 111,1lth Floor, Sai Dwar CHS Ltd., Sab TV Lane, Opp Laxmi Industrial Estate, Off Link Road, Andheri (West), Mumbai Tel. Nos.: / / FCS. No.: 327 CP No.: Appointment of common agency for TSR DARASHA W LIMITED share registry work (if yes, name and 6-10, Haji Moosa Patrawala Industrial address) Estate, 20, Dr. E. Moses Road Mahalaxmi Mumbai : Any other detail that the CA/ CS may like to provide (e.g. BIFR Company, delisting from SE, company changed its name, etc.) Place: Mumbai Date: July 10, 2018 Signature: Name of Company Secretary: P.N. Pari FCS: 327 CP: 1228