Company Announcements

July 19, 2019

London Stock Exchange,

London

Dear Madam, Sirs,

Sub: Proceedings and Voting Results of the 112^th Annual General Meeting ('AGM') of Tata Steel Limited ('the Company')

The 112^th AGM of the Company was held today at 3:00 pm (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated April 25, 2019, convening the AGM.

In this regard, please find enclosed the following:

1)    Summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations') - Annexure A;

2)    Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B;

3)    The Scrutinizer's Report dated July 19, 2019, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C.

The Meeting concluded at 6.00 p.m. (IST).

The Voting Results along with the Scrutinizer's Report is available on the Company's website at www.tatasteel.com and will also be made available on the website of National Securities Depository Limited at www.evoting.nsdl.com.

This is for your information and records.

Encl: As above

http://www.rns-pdf.londonstockexchange.com/rns/1923G_1-2019-7-19.pdf