Tata Steel Limited- Outcome of Board Meeting

August 7, 2017

London Stock Exchange,

London

Dear Sir, Madam,

Re: Outcome of the Board Meeting

This has reference to our letter dated July 27, 2017.

The Board of Directors (the "Board") of Tata Steel Limited (the "Company") at its meeting held today, i.e. Monday, August 7, 2017, inter alia:

1. Approved the Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017.

A copy of the Financial Results together with the Auditors' Report and Press Release is enclosed herewith.

2. Based on the recommendations of the Nomination and Remuneration Committee,the Board of Directors approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director. The appointment is effective August 10, 2017. There are no inter-se relations between the Members of the Board.

A brief profile of Mr. Agrawal is enclosed herewith.

The Board meeting commenced at 12:25 p.m. (IST) and concluded at 5:10 p.m. (IST).  

The above announcements are also being made available on the website of the Company at www.tatasteel.com.

This is for your information and record.

http://www.rns-pdf.londonstockexchange.com/rns/3129N_-2017-8-7.pdf