October 26, 2023
To To
The Manager - Debt Listing The Manager - WDM Listing
National Stock Exchange of India Ltd SSE Limited, Phiroze Jeejeebhoy Towers,
Exchange Plaza, Sandra Kurla Complex, Dalal St, Kala Ghoda, Fort,
Sandra (East), Mumbai - 400 051 Mumbai - 400001
Sub: Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Dear Sir / Madam,
Pursuant to Regulation 51 ofSEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015,
the existing name of the Company 'Tata Motors Finance Solutions Limited' has been changed to
'Tata Motors Finance Limited' with effect from today.
The certificate of incorporation pursuant to change of name issued by Registrar of Companies is attached
herewith for your reference.
Kindly take the same on record.
Thanking you
Yours faithfully,
For TATA MOTORS FINANCE LIMITED
(Formerly Tata Motors Finance Solutions Limited)
VINAY Digitally signed by
VINAY BABURAO
BABURAO LAVANNIS
Date:2023 .10.26
LAVANNIS 17:39:03 +05'30'
VINAY LAVANNIS
Company Secretary
Membership No. A7911
TATA MOTORS FINANCE UMITED
(Formerly Tata Motors .Finance Solutions Limited)
I- Think Tcchno Campus Building A 2nd Floor Off Pokhrnn Road 2 Than,' West 400 601
Tel 91 226181 5400 Fax 91226181 5700 website www.tmf.co.in CIN - U65910MH1992PI.Cl87184
Regi stered Ofllcr 1-1- -1 '" Floor Si r 11C Dinshaw lluilding 16 I lornimnn Circle Fort Mumbai 400 001 Maharnshtra
~~
GOVERNMENT OF INDIA
MINISTRY OF CORPORATE AFFAIRS
Office of the Registrar of Companies
100 Everest Building, Mumbai, Everest 100, Marine Drive, Maharashtra, 400002, India
Certificate of Incorporation pursuant to change of name
[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]
Corporate Identification Number (CIN): U65910MH1992PLC187184
I hereby certify that the name of the company has been changed from TATA MOTORS FINANCE SOLUTIONS LIMITED to
TATA MOTORS FINANCE LIMITED with effect from the date of this certificate and that the company is Company limited by
shares.
Company was originally incorporated with the name TATA MOTORS FINANCE SOLUTIONS LIMITED
Given under my hand at Mumbai this TWENTY SIXTH day of OCTOBER TWO THOUSAND TWENTY THREE
Document certified by OS MINISTRY OF CORPORATE
AFFAIRS 4 <Alpesh.maniya@m . v.in>.
Digitally sign d b
DS MINIST
AFFAIRS 4
Date: 2023.10.
Shivraj Ranjeri
Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies
ROC Mumbai
Note: The corresponding form has been approved by Shivraj Ranjeri, Registrar of Companies, ROC Mumbai and this order
has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the
Companies (Registration Offices and Fees) Rules, 2014.
Mailing Address as per record available in Registrar of Companies office:
TATA MOTORS FINANCE LIMITED
14, 4TH FLOOR, SIR H.C . DINSHAW BUILDING 16, HORNIMAN CIRCLE, FORT, NA, MUMBAI, Mumbai City- 400001,
Maharashtra, India
Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and
liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old
name for a period of two years along with its new name at all places wherever a Company is required to display its name in
terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc
and view public documents of the Company on the website of the Ministry www .mca.gov.in/MCA21
