Ref.:
November 12, 2025
London
Dear Madam/Sirs,
Sub: Outcome of Board meeting of
The Board at its meeting held today, i.e.,
1. Financial Results
Considered and approved the Audited Standalone and Unaudited Consolidated Financial Results of
The financial information as required to be provided in terms of Regulation 52 of the Securities and Exchange
A copy of the said Financial Results together with the Auditors' Report thereon for the quarter and half year ended
2. Acquisition of 50% equity stake in
Considered and approved the acquisition of 50% equity stake in
Pursuant to the approval of the Board, the Company has today executed the share purchase agreement with TBSPL,
On consummation of the above transaction, TBSPL will become an indirect wholly owned subsidiary of Tata Steel.
In terms of the Regulation 30, 51 and other applicable provisions of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated
Annexure-2.
Further, please find enclosed herewith the press release titled 'Tata Steel reports Consolidated EBITDA of
The Board meeting commenced at
The above disclosures are available on the website of the Company at www.tatasteel.com
These disclosures are being made pursuant to Regulation 30, 51, 52, Schedule III and other applicable provisions of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated
This is for your information and records.
Encl..: Annexures
http://www.rns-pdf.londonstockexchange.com/rns/2892H_1-2025-11-12.pdf
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