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The Company is a subsidiary of Tata Sons Private Limited (TSPL) which holds 71.74% in the Company as on September 30, 2024. 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 shares specified under Sr No. B4(m)(6) Any other (specify) Director or Director's Relatives are held by Independent Director and their relatives. Accordingly, the shareholding of Independent Director and their relatives are not shown under specific category i.e., Sr No. 4(b) Director and their relatives (excluding independent directors and nominee directors) 3. AF-TAAB Investments Limited has amalgamated with The Tata Power Company Limited. Hence, is excluded from the Promoter group. 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