Tata Steel Ltd.

Tata Steel has informed that the meeting of the Board of Directors of the Company is scheduled on 26/02/2019, to consider and approve the issuance of unsecured Non-Convertible Debentures on private placement basis, within the limits approved by the Shareholders at the Annual General Meeting of the Company held on July 20, 2018 and as approved by the Board of Directors at their meeting held on August 13, 2018. This notice is being submitted pursuant to Regulation 29(1)(d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

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