U TATA TSIL/SE/2017-18/35 December 27,2017 Dy. General Manager BSE Limited Corporate Relationship Department P J Towers Da la I Street Mumbai - 400001 The Manager Listing Department National Stock Exchange of India Ltd. Exchange Plaza (5 th Floor) Plot No. C/1, G. Block Bandra - Kurla Complex Bandra (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 Kasture Chief Risk & Compliance Officer and Company Secretary Encl: as above TATA Sponge Iron Limited PO Joda Dist Keonjhar Odisha 758034 India Tel +916767278178 Fax 278129 Email [email protected] (IN No. L271 020R1 982PL(001 091