Appointment of Director

November 23, 2022

London Stock Exchange

London

Dear Madam, Sir(s),

Appointment of Director

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors ('Board') of Tata Steel Limited ('the Company') has today, i.e. November 23, 2022, unanimously approved the appointment of Ms. Bharti Gupta Ramola (DIN: 00356188) as an Additional Director (Non-Executive, Independent) effective November 25, 2022 and to hold office as an Independent Director, for a term of 5 years effective November 25, 2022 through November 24, 2027, subject to the approval of the shareholders of the Company.

Further, Ms. Ramola has also been appointed as a member of the Audit Committee and Safety, Health and Environment Committee of the Company effective same date.

There are no inter-se relations between Ms. Ramola and the other members of the Board. Further, Ms. Ramola is not debarred from holding the office of Director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authority.

The details in respect of Ms. Bharti Gupta Ramola are enclosed herewith in Annexure A.

The above announcement is also being made available on the website of the Company www.tatasteel.com

This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

This is for your information and records.

 http://www.rns-pdf.londonstockexchange.com/rns/3836H_1-2022-11-23.pdf