Tata Steel : Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2020

	January 8, 2021
The Secretary, Listing Department	The Manager, Listing Department
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street,	G Block, Bandra-Kurla Complex, Bandra (E),
Mumbai - 400 001.	Mumbai - 400 051.
Maharashtra, India.	Maharashtra, India.
Scrip Code: 500470/890144	Symbol: TATASTEEL/TATASTLPP

Dear Sirs, Madam,

Re: Reconciliation of Share Capital Audit Report

Please find enclosed the Reconciliation of Share Capital Audit Report for Equity Shares (fully paid-up and partly paid-up), for the quarter ended December 31, 2020. The report has been issued by Mr. P. N. Parikh of Parikh & Associates, Practicing Company Secretaries.

This report is submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants), Regulations, 2018.

This is for your information and records.

Yours sincerely,

Tata Steel Limited

Parvatheesam Kanchinadham

Company Secretary &

Chief Legal Officer (Corporate & Compliance)

Encl: As above

Registered Office Bombay House 24 Homi Mody Street Fort Mumbai 400 001 India

Tel [phone] Fax [phone] Website www.tatasteel.com

Corporate Identity Number L27100MH1907PLC000260

PARIKH & ASSOCIATES	Office
COMPANY SECRETARIES	111, 11th Floor, Sai-Dwar CHS Ltd
	Sab TV Lane, Opp Laxmi Industrial Estate,
	Off Link Road, Above Shabari Restaurant,
	Andheri (W), Mumbai : 400053
	Tel No 26301232 / 26301233 / 26301240
	Email : [e-mail]
	[e-mail]
To
Tata Steel Limited
Bombay House,
24, Homi Mody Street, Fort
Mumbai 400 001
Dear Sirs/Madam,

We have examined the relevant books, registers, forms, documents and papers produced electronically Agent (RTA), TSR DARASHAW CONSULTANTS PRIVATE LIMITED, in respect of Reconciliation of Share Capital Audit as per Regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. To the best of our knowledge and according to the information and explanations given to us and as shown by the electronic records examined by us, we certify the following:

RECONCILIATION OF SHARE CAPITAL AUDIT REPORT

1.	For Quarter Ended:	December 31, 2020
		INE081A01012, fully paid-up Ordinary
2.	ISIN:	Shares and
IN9081A01010, partly paid-up
		Ordinary Shares
		10/- per Ordinary Share, fully paid-up
3.	Face Value:	and
10/- per Ordinary Share, partly paid-
		up (paid-up 2.504 per share)
4.	Name of the Company:	Tata Steel Limited
5.	Registered Office Address:	Bombay House, 24 Homi Mody Street,
Fort, Mumbai 400 001
6.	Correspondence Address:	Bombay House, 24 Homi Mody Street,
Fort, Mumbai 400 001
7.	Telephone Nos.:	022 6665 8282
Fax Nos.:	-
8.	Email Address:	[e-mail]
9.	Names of the Stock Exchanges where the	BSE Limited
National Stock Exchange	of India
	urities are listed:	Limited (NSE)
		Number of Shares	% of Total Issued
		Capital
10.	Issued Capital	*1,20,52,17,850			100.000
	Listed Capital (Exchange-wise)
	(as per Company records)	*1,20,41,26,999			99.909
11.	BSE Limited
*1,20,41,26,999			99.909
	National Stock Exchange of India
	Limited

*Includes 7,76,36,788 Partly Paid Ordinary Shares (PPS) of the Company.

Continuation Sheet

		Number of Shares	% of Total Issued
			Capital
12.	Held in dematerialized form in CDSL	6,66,19,060	5.527
13.	Held in dematerialized form in NSDL	1,12,24,63,295	93.134
14.	Physical	1,50,44,644	1.248
15.	Total No. of Shares (12+13+14)	1,20,41,26,999	99.909

16. Reasons for difference if any, between Difference between (10&11) and (10&15)

(10&11), (10&15), (11&15)

There is a difference of 10,30,359 ordinary shares and 60,492 partly paid ordinary shares.

On account of:

(i) 3,89,516 ordinary shares have been forfeited.

(ii) 2,12,560 ordinary shares represent the unsubscribed shares from the previous issues.

(iii) 1,69,540 ordinary shares issued on rights basis are kept in abeyance. (Rights Issue 2007)

(iv) 2,832 Ordinary Shares represent rights extinguished. (Rights Issue 2007)

(v) 5,336 ordinary shares represent 32,021 CCPS extinguished. (Rights Issue 2007)

(vi) 1,29,282 ordinary shares issued on conversion of CCPS are kept in abeyance in respect of 7,75,682 CCPS kept in abeyance. (Rights Issue 2007)

(vii) 1,21,293 ordinary shares issued on rights basis are kept in abeyance. (Rights Issue 2018)

(viii) 60,492 partly paid ordinary shares issued on rights basis are kept in abeyance. (Rights Issue 2018)

Continuation Sheet

17. Certifying the details of changes in share capital during the quarter under consideration as per Table below:

Particulars***	No. of	Applied /	Listed on	Whether	Whether	In prin.
	shares	Not	Stock	intimated intimated	Appr.
		Applied	Exchanges	to CDSL	to NSDL	Pending
		for listing	(Specify			for SE
			Names)			(Specify
						Names)
		No Change

• Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify).

18.	Register of Members is updated (Yes/No)	Yes
	If not, updated upto which date	N. A.
19.	Reference of previous quarter with regards to	Nil
	excess dematerialized shares, if any.
	Has the company resolved the matter mentioned
20.	in point no. 19 above in the current quarter? If	Not Applicable
	not, reason why?

21. Mention the total no. of requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay:

Total No. of demat requests	No. of	No. of	Reasons for delay
requests	shares
#Confirmed after 21 days	NIL	NIL	N.A
Pending for more than 21 days	NIL	NIL	N.A

• SEBI vide circular no. SEBI/HO/MIRSD/DOP/CIR/P/2020/142 dated July 29, 2020 has excluded period from March 23, 2020 till September 30, 2020 for processing of the Demat Request Form by Issuer/ RTA and 15-day time period after September 30, 2020 is allowed to Depository / DPs, to clear the back log.