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Shareholders approved additional borrowing for expansion programme

Jamshedpur, March 24, 2005

The Extra-Ordinary General Meeting of The Tata Iron and Steel Company Limited was held on Thursday, March 24, 2005, at Birla Matushree Sabhagar at the notice of the Company.

The Shareholders of the Company approved with overwhelming response the Company borrowing and creation of Security for the said loan.

The Shareholders also approved the raised borrowing limit of the Company.

This is essentially required for the various growth opportunities in line with the Company’s objective to becoming globally competitive in its business.

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