Notice of Board Meeting

April 17, 2022

London Stock Exchange

London

Sub: Notice of Board Meeting

Dear Madam, Sir,

A meeting of the Board of Directors of Tata Steel Limited ('the Company') will be held on Tuesday, May 3, 2022, inter alia:

1. to consider and take on record the audited Standalone and unaudited Consolidated financial statements and results for the quarter ended March 31, 2022;

2. to consider and take on record the audited Standalone and Consolidated financial statements and results for the financial year ended March 31, 2022;

3. recommend dividend, if any, for the financial year ended March 31, 2022; and

4. to consider a proposal for sub-division of the Equity shares of the Company having a face value of ₹10/- each, in such manner as may be determined by the Board of Directors, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company.

This notice is being submitted pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Further, in accordance with the Company's Code for Prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from Friday, March 25, 2022.

This is for your information and records.