TATA STEEL LTD. - Outcome of Board Meeting

The Board of Directors (the 'Board') of Tata Steel Limited (the 'Company') at its meeting held today, i.e. Monday, August 7, 2017, inter alia approved the following:<BR> <BR> 1. Audited Standalone and Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2017. <BR> <BR> A copy of the Financial Results together with the Auditors' Report and Press Release is enclosed herewith.<BR> <BR> 2. Approved the appointment of Mr. Saurabh Agrawal as an Additional (Non-Executive) Director on the Board of the Company effective August 10, 2017.<BR> <BR> A brief profile of Mr. Agrawal is enclosed herewith.<BR> <BR> There are no inter-se relations between the Board Members.<BR> <BR> The Board meeting commenced at 12:00 noon (IST) and concluded at 5:10 p.m. (IST). <BR> <BR> The above announcements are also being made available on the website of the Company at www.tatasteel.com.<BR> <BR> This is for your information and record.<BR>