0001193805-09-002266 Sample Contracts

TATA MOTORS LIMITED AND CITIBANK, N.A., As Depositary, AND THE HOLDERS AND BENEFICIAL OWNERS OF AMERICAN DEPOSITARY SHARES ISSUED UNDER THE TERMS OF THE AMENDED AND RESTATED DEPOSIT AGREEMENT, DATED AS OF SEPTEMBER 27, 2004
Deposit Agreement • November 16th, 2009 • Citibank,N.A./ADR • Motor vehicles & passenger car bodies

A draft copy of the Amendment has been filed with the SEC on [DATE], 2009 under cover of Post Effective Amendment No. 1 to Registration Statement on Form F-6 (Registration No. 333-144115). Copies of the Deposit Agreement and the form of the Amendment are available from the SEC's website at www.sec.gov and from the Depositary’s office located at 388 Greenwich Street, New York, New York 10013.

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