Change in Directorate

Resignation of Mr. Kirby Adams as a Director of the Company

This to inform that Mr. Kirby Adams has stepped down as a CEO and Managing Director of Tata Steel Europe, with effect from today. Consequently Mr.Kirby Adams has stepped down from the Board of Directors of the Company, effective September, 30, 2010.

Dr. Karl Ulrich Kohler, who has taken over as Managing Director and CEO of Tata Steel Europe from today, will be inducted on the Board of the Company, at the next Board Meeting.

Tata Steel Limited

Sd/-

(A. Anjeneyan)

Company Secretary and Chief of Compliance