tata · for tata sponge iron limited sanjay kasture chief risk &compliance officer and company...

UTATA

TSIL/SE/2017-18/35

December 27,2017

Dy. General ManagerBSE LimitedCorporate Relationship DepartmentP J TowersDa la I StreetMumbai - 400001

The ManagerListing DepartmentNational Stock Exchange of India Ltd.Exchange Plaza (5th Floor)Plot No. C/1, G. BlockBandra - Kurla ComplexBandra (E)Mumbai - 400051

Dear Sir/ Madam,

Sub: Newspaper publication

Please find enclosed copies of Notice of Board Meeting published in 'Business Standard' and'Sambad' on December 27,2017.

This is for your information and record.

Thanking you,

Yours faithfully,For Tata Sponge Iron Limited

Sanjay KastureChief Risk & Compliance Officerand Company Secretary

Encl: as above

TATA Sponge Iron LimitedPO Joda Dist Keonjhar Odisha 758034 India

Tel +916767278178 Fax 278129 Email info@tatasponge.com(IN No. L271 020R1 982PL(001 091

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