Tata Steel Ltd.

Tata Steel has informed that the board of directors on December 14, 2012, announced the appointment of Cyrus P. Mistry as the chairman of the board with effect from December 28, 2012 on retirement of R. N. Tata on that date. The board conferred on Tata the honorary title of chairman emeritus.

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