Ref.: SEC/1832/2025-26

                                                                                                                            February 6, 2026

London Stock Exchange

London

Dear Madam, Sirs,

Sub: Outcome of Board meeting of Tata Steel Limited

This has reference to the intimation of meeting of Board of Directors ('Board') of Tata Steel Limited ('Company') dated January 23, 2026.

The Board at its meeting held today, i.e., Friday, February 6, 2026, inter alia, approved the Audited Standalone and Unaudited Consolidated Financial Results of Company for the quarter and nine months ended December 31, 2025.

The financial information as required to be provided in terms of Regulation 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') forms part of the said Financial Results.

A copy of the said Financial Results together with the Auditors' Report thereon for the quarter and nine months ended December 31, 2025, is enclosed herewith as Annexure-1.

Further, please find enclosed herewith the press release titled 'Tata Steel reports Consolidated EBITDA of Rs 8,309 crores for the quarter and Rs 24,894 crores for the nine months ended December 31, 2025'  and presentation to be made to Analysts/Investor on the Financial Results of Tata Steel Limited for the quarter and nine months ended December 31, 2025 as Annexure-2.

The Board meeting commenced at 1:30 p.m. (IST) and concluded at 4:15 p.m. (IST).

The above disclosure is being made available on the website of the Company at www.tatasteel.com

This disclosure is being made pursuant to Regulation 30, 51, 52, Schedule III and other applicable provisions of the SEBI Listing Regulations.

This is for your information and records.

Encl.: As above

http://www.rns-pdf.londonstockexchange.com/rns/1027S_1-2026-2-6.pdf