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  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

City ofUnited kingdomEquity shareholders of tata steelHonble national company law tribunalLondon stock exchangeCompany registrarCompanies managementCompany under sectionsEquity shareholders of the companyCompany application noMinistry of corporate affairsScheme of amalgamation bamnipal steelTata steel limited companyEligible shareholders of the companyCompany scheme application noNational securities depository