Tata Steel Ltd.

Tata Steel has informed that a meeting of the Board of Directors of the company will be held on August 11, 2015, to consider the Audited Standalone and Unaudited Consolidated financial results for the quarter ended June 30, 2015.Further, the Trading window for dealing in the Company’s securities, as required under the code for Prevention of Insider Trading will remain closed between July 24, 2015 through August 13, 2015.

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