June 4, 2022

London Stock Exchange

London

Dear Madam, Sirs,

Sub: Integrated Report & Annual Accounts for Financial Year 2021-22

of Tata Steel Limited ('the Company')

This is in furtherance to our letter dated May 3, 2022 wherein we had informed that the 115^th Annual General Meeting ('AGM') of the Company will be held on Tuesday, June 28, 2022 at 3.00 p.m. (IST).  

The AGM is being held via two-way Video Conference/Other Audio-Visual Means. This is in compliance with the General Circulars issued by the Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021.

Please find enclosed herewith the 7^th Integrated Report & 115^th Annual Accounts of Tata Steel Limited for the Financial Year 2021-22 along with the Notice of the 115^th AGM ('Integrated Report'). The Integrated Report is available on the website of the Company at https://www.tatasteel.com/media/15928/tata-steel-ir-2021-22.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6825N_1-2022-6-4.pdf

The Integrated Report is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrars and Transfer Agent/Depositories.  This is in compliance with the Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 issued by the Securities and Exchange Board of India.

Further, dividend, if approved by the Members of the Company at the AGM, will be paid on and from Saturday, July 2, 2022.

This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.