Representation from Mr. Cyrus P. Mistry

December 6, 2016

London Stock Exchange

London

Dear Sirs/Madam,

Sub: Representation of Mr. Cyrus P. Mistry

This has reference to our letter dated November 26, 2016 enclosing the Notice convening the Extraordinary General Meeting (EGM) of the Members of Tata Steel Limited to be held on Wednesday, December 21, 2016 at 3.00 p.m. (IST) at the Birla Matushri Sabhagar, 19, Sir VithaldasThackersey Marg, Mumbai - 400 020.

The Members at the said meeting will, inter alia, consider the resolution for removal ofMr. Cyrus P. Mistry as a Director of the Company.

In terms of Section 169(4) of the Companies Act, 2013, Mr. Cyrus P. Mistry has forwarded his representation to the Company and has requested that the same be circulated to all the Members of the Company. Accordingly, the Company will proceed to circulate the representation to the Members. The representation is also available on the website of the Company at www.tatasteel.com 

Please find enclosed the said representation for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/0588R_-2016-12-6.pdf

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