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Company is a subsidiary of Tata Sons Private Limited (TSPL) which holds 71.74% in the Company as on December 31, 2025. TSPL is a Core Investment Company and as an investment vehicle, it is exempted from the Company's (Significant Beneficial Owners) Rules, 2018 (SBO Rules) on investment made by it. The Company does not have any other Significant Beneficial Owner as per the SBO Rules. 2. The list of Promoter and Promoter group companies do not include subsidiaries of the Company. 3. AF-TAAB Investments Limited has amalgamated with The Tata Power Company Limited. Hence, is excluded from the Promoter group. 4. Mgage SA de CV ceased to be the Promoter Group Entity w.e.f. October 1, 2025 as the entity is wound up and deemed liquidated. Accordingly, removed from the list of Promoter Group Entities. 5. Tata Capital Advisors Pte. Limited ceased to be Promoter Group Entity w.e.f. October 31, 2025, pursuant to its Amalgamation with Tata Capital Pte. Limited. Accordingly, removed from the list of Promoter Group Entities. 6. Commotion Inc. has been acquired by Tata Communications (Netherlands) B.V., a subsidiary of Tata Communications Limited, on December 1, 2025. 7. Commotion Software Solutions India Private Limited has become subsidiary of Tata Communications Limited w.e.f. December 1, 2025. 8. The name of Tata Motors Limited has been changed to Tata Motors Passenger Vehicles Limited pursuant to a composite scheme of Arrangement sacntioned by the Hon'ble NCLT, Mumbai Bench w.e.f. October 13, 2025. 9. Tata Motors Limited (formerly known as TML Commercial Vehicles Limited) became Associate of Tata Sons Private Limited w.e.f. October 1, 2025 consequent to the sanction of the Composite Scheme of Arrangement between Tata Motors Limited, TML Commercial Vehicles Limited and Tata Motors Passenger Vehicles Limited and their respective shareholders. Name was changed from TML Commercial Vehicles Limited to Tata Motors Limited w.e.f. October 29, 2025. 10. TCPL Investments PTE. Limited was incorporated by Tata Capital Pte. Limited, a subsidiary of Tata Capital Limited w.e.f. October 27, 2025. 11. Tata Capital General Partners LLP, Tata Capital Healthcare General Partners LLP, Tata Opportunities General Partners LLP, Tata Capital Growth II General Partners LLP, Tata Capital Healthcare II General Partners LLP, and Tata Capital Growth III General Partners LLP are LLPs incorporated in the form of General Partners who are restricted from making any investment in the underlying portfolio company and only the respective Funds managed/controlled by them are allowed to invest in these portfolio companies. In view of the same, the Company had not included these LLPs within the scope of Promoter Group Companies (PGC). However, as a matter of good governance, the Company has now included these LLPs in PGC list. Bodies CorporateTata Sons Private Limited******1259549941925954994190.7174259549941925954994190.717425954994190.71742595499419******TrustsJamsetji Tata Trust (Mr. Noel N. Tata, Chairman Mr. Venu Srinivasan, Vice Chairman Mr. Vijay Singh, Vice Chairman)******0000000000******TrustsNavajbai Ratan Tata Trust (Mr. Noel N. Tata, Chairman Mr. Venu Srinivasan, Vice Chairman Mr. Vijay Singh, Vice Chairman Mr. Jehangir N. 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