Tata Steel Ltd.

Tata Steel has informed that a copy of the Postal Ballot Notice of Tata Steel (‘the Company’) dated February 1, 2024, along with the Statement pursuant to Section 102 and other applicable provisions of the Companies Act, 2013 and related Rules read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable SEBI Circulars (‘Notice’) for seeking approval of the Member(s) of the Company on the four Ordinary resolutions.

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