Tata Steel Limited announced its 118th Annual General Meeting (AGM) will be held on Wednesday, July 2, 2025, at 3:00 p.m. (IST) via two-way Video Conferencing/Other Audio-Visual Means. Key agenda items for the AGM include:

• Adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2025.
• Declaration of a dividend of ₹3.60 per Ordinary (equity) Share of face value ₹1/- each for the Financial Year 2024-25. The Board had recommended this dividend at its meeting on May 12, 2025.
• Re-appointment of Mr. Noel Naval Tata as a Director.
• Appointment of M/s Parikh & Associates as Secretarial Auditors for a period of five years, from FY 2025-26 to FY 2029-30.
• Ratification of the remuneration of Messrs Shome & Banerjee as Cost Auditors at ₹35 lakh plus applicable taxes for the Financial Year ending March 31, 2026.

The Record Date for determining members entitled to receive the dividend is Friday, June 6, 2025. If approved by shareholders, the dividend will be paid on and from Friday, July 4, 2025.

For the AGM, the remote e-Voting period will commence on Saturday, June 28, 2025, at 9:00 a.m. (IST) and conclude on Tuesday, July 1, 2025, at 5:00 p.m. (IST). The cut-off date for voting eligibility is Wednesday, June 25, 2025. Members will also have the facility for e-voting during the AGM proceedings.

Due to the virtual nature of the AGM, physical attendance of members has been dispensed with, and the facility for appointment of proxies will not be available. Members are encouraged to register their email addresses for receiving the Integrated Report and Annual Accounts for FY 2024-25 and for e-voting. Instructions for e-voting and joining the virtual meeting are provided in the notice.