Tata Steel: Results of Q3FY21 and call for shares

February 9, 2021

Dear Madam, Sirs,

Re: Outcome of Board Meeting

The Board of Directors of Tata Steel Limited ('the Company') at its meeting held today,i.e. February 9, 2021, inter alia, approved the following:

1. Financial Results

The audited Standalone and unaudited Consolidated Financial Results (subject to Limited Review) of the Company for the quarter and nine months ended December 31, 2020.

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

2. First and final call on Partly Paid-Up equity shares

Making of the first and final call of ₹461/- (comprising ₹7.496 towards face value and ₹453.504 towards securities premium) per partly paid-up equity share ("the Call"), on 7,76,36,788 outstanding partly paid-up equity shares of face value ₹10 each, issued by the Company on a rights basis, pursuant to its Letter of Offer dated January 22, 2018.

Details of the Call are as below:

Record date:

The Board of Directors of the Company has fixed February 19, 2021 as the Record Date for the purpose of determining the holders of partly paid-up equity shares to whom the Call notice will be dispatched for payment of the Call.

Call payment period:

The Call payment period will open on Monday, March 1, 2021 and close on Monday,March 15, 2021.

Further details in relation to the Call, will be included in the Call notice that will be dispatched in due course.

The Board meeting commenced at 2.30 p.m. (IST) and concluded at 6.50 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 Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/5147O_1-2021-2-9.pdf