Tata Steel Ltd.

Tata Steel has informed that a meeting of the Board of Directors of the Company will be held on November 11, 2016, to consider and take on record the audited Standalone and unaudited Consolidated Financial Results for the quarter and half year ended September 30, 2016 (Q2). In accordance with the Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities will open 48 hours post the said Financial Results are declared to the Stock Exchanges.

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