The 116th Annual General Meeting of the Members of Tata Steel Limited will be held on Wednesday, July 5, 2023, at 3.00 PM (IST) through Video Conferencing/ Other Audio-Visual Means, to transact the following business:

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Board of Directors and the Auditors thereon.
2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Report of the Auditors thereon.
3. To declare dividend of ₹3.60/- per Ordinary (equity) Share of face value ₹1/- each for the Financial Year 2022-23.
4. To appoint a Director in the place of Mr. N. Chandrasekaran (DIN: 00121863), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, seeks re-appointment.
5. Ratification of Remuneration of Cost Auditors
6. Material Related Party Transaction(s) with Tata Metaliks Limited - Financial Transaction
7. Material Related Party Transaction(s) between Tata Steel Minerals Canada Ltd., an indirect subsidiary of Tata Steel Limited and IOC Sales Limited, a third party, to benefit Tata Steel UK Limited, a subsidiary of Tata Steel Limited via T S Global Procurement Company Pte. Ltd., an indirect wholly-owned subsidiary of Tata Steel Limited
8. Material Related Party Transaction(s) with Tata Motors Limited and Poshs Metal Industries Private Limited, a third party
9. Material Related Party Transaction(s) between Tata Steel Downstream Products Ltd, a wholly-owned subsidiary of Tata Steel Limited and ancillary entities of Tata Motors Limited to benefit Tata Motors Limited, a related party of Tata Steel Limited
10. Appointment of Dr. Shekhar C. Mande (DIN: 10083454) as an Independent Director

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