Outcome of Board Meeting

February 4, 2022

London Stock Exchange

London

Dear Madam, Sir,

Re: Outcome of Board Meeting

The Board of Directors of Tata Steel Limited ('the Company') at its meeting held today, i.e. February 4, 2022, inter alia, approved the audited Standalone and unaudited Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. 

The financial information as required to be provided in terms of Regulation 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') forms part of the Financial Results.

A copy of the said Results together with the Auditors' Report, Press Release and Investors' Presentation are enclosed herewith.

http://www.rns-pdf.londonstockexchange.com/rns/7918A_1-2022-2-4.pdf

The Board meeting commenced at 2:30 p.m. (IST) and concluded at 6.45 p.m. (IST).

The above announcements are also being made available on the website of the Company www.tatasteel.com 

This disclosure is being submitted pursuant to Regulation 30 read with Regulation 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.