Notice of Extraordinary General Meeting

November 26, 2016

London Stock Exchange

London.

Dear Sirs/Madam,

Sub: Notice of Extraordinary General Meeting

This is with reference to our letter dated November 25, 2016.

In this connection we enclose herewith the Notice convening the Extraordinary General Meeting (EGM) of the Company to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020.

The Notice of EGM is also available on our website i.e www.tatasteel.com.

This disclosure is being made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/2329Q_-2016-11-25.pdf