Date: 14/12/2007







RE:            Simultaneous but unlinked Issue of Rt. Shares & CCPS by Tata Steel Limited



Members are hereby informed that holding of Tata Steel shares in their Security Deposit A/c, if any, are eligible for the Rights shares and CCPs issued by the Company. Concerned members are therefore, requested to collect Tata Steel Rt. Application Forms (both Shares & CCPS) duly renounced by the Exchange, positively within 20/12/2007 from Securities Department of the Exchange.


Members are requested to take action immediately in their own interest as the last date for application of Right Shares is 21/12/2007 (which is a holiday).