Tata Steel Ltd.

Tata Steel has informed that a meeting of the Board of Directors of the Company will be held on May 20, 2015, to consider the Unaudited Standalone and Consolidated financial results for the quarter ended March 31, 2015; to consider the Audited Standalone and Consolidated financial results for the financial year ended March 31, 2015; and to recommend dividend, if any, for the financial year ended March 31, 2015. The Company’s Insider Trading window will remain closed from May 12, 2015 to May 21, 2015.

The above information is a part of company’s filings submitted to BSE.