Outcome of Extraordinry General Meeting-Tata Steel

December 22, 2016

Dear Madam, Sirs,

Sub: Proceedings and Voting Results of the Extraordinary General Meeting ("EGM") of Tata Steel Limited

The EGM of Tata Steel Limited ("the Company") was held on December 21, 2016 at 3.00 p.m. (IST) at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400020. The EGM was convened at the requisition of Tata Sons Limited, Promoter and Principal Shareholder of the Company.

The meeting considered the resolution for removal of Mr. Nusli N. Wadia as Director of the Company.

In this regard, please find enclosed the following:

1) Annexure - I : Summary of the proceedings of the EGM of the Company as required under Regulation 30, Part-A of Schedule - III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("the Listing Regulations").

2) Annexure - II : Voting Results in the prescribed format as required under Regulation 44(3) of the Listing Regulations.

3) Annexure - III : Report of Scrutinizer dated December 21, 2016, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.

Further, as already informed to the stock exchanges vide our disclosure dated December 17, 2016, the Hon'ble Court of Bombay has on December 16, 2016 in the matter of Mr. Janak Mathuradas & Ors against Union of India & Ors (Tata Steel Limited being Defendant No 6) ordered that the resolution passed at the EGM with regard to the removal of Mr. Nusli Wadia as a Director of the Company, shall be subject to the orders passed by the Court at the interim stage. Also, until further orders, one seat among the Directors permissible under the Articles of Association of the Company will remain unfilled.

The Voting Results along with the Scrutinizer's Report is made available on the Company's website at www.tatasteel.com and on the website of National Securities Depository Limited - [email protected] .

This is for your information and records.