February 19, 2021 To, the Secretary, Listing Department BSE Limited
February 19, 2021 To, To, The Secretary, Listing Department The Manager, Listing Department, BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalai Street, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 001. Mumbai - 400 051. Maharashtra, India. Maharashtra, India. Scrip Code: 500470/890144 Symbol: TATASTEEL/TATASTLPP Dear Madam, Sirs, Subject: Notice of the Meeting of the Equity Shareholders of Tata Steel Limited convened pursuant to the directions of the Hon’ble National Company Law Tribunal, Mumbai Bench (‘NCLT’) in the matter of Composite Scheme of Amalgamation of Bamnipal Steel Limited and Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) into and with Tata Steel Limited (‘Company’) This refers to our letter dated February 17, 2021 informing that in accordance with the orders of the NCLT dated February 20, 2020 passed in the Company Scheme Application No. 3083/MB/2019 and orders dated January 11, 2021, January 19, 2021 and February 5, 2021 passed in the Company Application No. 1056/2020 (collectively referred as ‘Order’), a meeting of the Equity Shareholders of the Company is being convened on Friday, March 26, 2021 at 11:00 a.m. (IST) through Video Conferencing/Other Audio-Visual Means (‘VC/OAVM’) (‘Meeting’) to consider and if thought fit, to approve the Composite Scheme of Amalgamation of Bamnipal Steel Limited and Tata Steel BSL Limited (formerly known as Bhushan Steel Limited) into and with the Company under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (‘Act’). Please find enclosed a copy of the Notice dated February 19, 2021 convening the Meeting along with the Explanatory Statement and other Annexures for your information and records (‘Notice’).
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