Tata Steel Limited - Announcement

January 13, 2017

London Stock Exchange

London

Dear Madam, Sirs,

Sub: Appointment of Mr. N. Chandrasekaran as Additional Director of the Company

This has reference to the above captioned subject.

The Nomination and Remuneration Committee met earlier today and unanimously recommended the induction of Mr. N. Chandrasekaran as a Member of the Board.

Based on the above recommendation, the Board of Directors of the Company unanimously approved the appointment of Mr. N. Chandrasekaran as an Additional Director of the Company with immediate effect. The profile of Mr. Chandrasekaran is enclosed.

http://www.rns-pdf.londonstockexchange.com/rns/1657U_-2017-1-13.pdf

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

This is for your information and records.