TATAMETALI

Cancellation of Board Meeting

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2023.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2023.

This is further to our letter dated April 13, 2023.We would like to inform that a meeting of the Board of Directors of Tata Metaliks Limited (the 'Company') will be held on Friday, April 28, 2023 to consider and take on record, inter-alia, the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2023 and also consider recommending dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2023.This Notice is being submitted pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and

As enclosed.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on January 17, 2023.

Tata Metaliks Limited has informed the Exchange about Board Meeting held on 17-Oct-2022 to consider financial statements for the period ended September 2022

Tata Metaliks Limited has informed the Exchange about Board Meeting held on 13-Jul-2022 to consider financial statements for the period ended June 2022

Tata Metaliks Limited has informed the Exchange about Board Meeting held on 13-Jul-2022 to consider financial statements for the period ended June 2022

Tata Metaliks Limited has informed the Exchange about Board Meeting held on 22-Apr-2022 to consider financial statements for the period ended March 2022 and Dividend

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on January 13, 2022.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on October 11, 2021.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on July 13, 2021.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on January 19, 2021.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2020.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on July 31, 2020.

Tata Metaliks Limited has informed the Exchange that outcome of Board Meeting

Tata Metaliks Limited has informed the Exchange that due to the telecom and internet connectivity issues on account of disruption caused by Cyclone Amphan in Kolkata, where many of Directors reside, the Board Meeting scheduled today, stands rescheduled. Revised date will me intimate soon

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on January 16, 2020.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on October 29, 2019.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on July 15, 2019.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on April 15, 2019.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on February 27, 2019.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on January 14, 2019.

Tata Metaliks Limited has informed the Exchange regarding Board meeting held on October 23, 2018.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2018.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2017.

Tata Metaliks Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 01, 2017.

Tata Metaliks Limited has informed the Exchange that as on March 30, 2012, the Board of Directors of the Company has unanimously approved the following: (1) Re-appointed Mr. Harsh K Jha, as Managing Director of the Company for a period of 1 year w.e.f. April 01, 2012; (2) Appointed Mr. D P Deshpande, as Additional Director of the Company w.e.f. March 30, 2012 and (3) Appointed Mr. D P Deshpande, as Executive Director of the Company for a period of 3 years w.e.f. April 01, 2012.

Tata Metaliks Limited has informed the Exchange that the Board has at its meeting held on March 26, 2012 approved issue of 1,00,00,000 8.5% Cumulative Redeemable Preference Shares of Rs.100/- each aggregating to Rs.100,00,00,000/- (Rupees One hundred crore only) redeemable after a period of 36 months from the date of allotment, to Tata Steel Ltd. on preferential basis.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 16, 2012, has decided as under : (1) Subject to approval of members u/s 16, 31 and 94 of the Companies Act, 1956 and other necessary approvals, approved Increase and alteration Share Capital from present Rs.100 cr. to Rs.150 cr; (2) Subject to approval of members u/s 81(1A) of the Companies Act, 1956 and other necessary approvals, approved Preferential Issue of Share Capital to the extent of Rs.100 cr; (3) Approved conduct of Postal Ballot seeking approval of members for t

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 13, 2010, has granted approval for the following projects: (1) Setting up of 40 sq.m. size Linear Sinter Plant at Kharagpur at West Bengal and; (2) Setting up of two Coke Oven plants of 1.2 lacs mt capacity each, at Redi in Maharashtra and at Kharagpur in West Bengal.

Tata Metaliks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2010 has taken on record the following : (1) Board of Directors of the Company has accepted resignation of Mr. Ajoy Roy, Director w.e.f. July 30, 2010; (2) The Annual General Meeting of the Company will be held on September 01, 2010.

Tata Metaliks Limited has informed the Exchange that the Board of Directors at the meeting held on June 10, 2010 have taken on record the Memorandum of Understanding entered into by the Company with The Government of Karnataka, at the Global Investors Meet, Advantage Karnataka, held at Bangaluru on June 04, 2010, for setting up an Integrated Steel Project of 3MTPA in Haveri District, Karnataka.

Tata Metaliks Limited has informed the Exchange that due to certain unavoidable circumstances the board meeting, to consider and adopt the Audited Financial Results for the year ended March 31, 2010, scheduled to be held on April 26, 2010, stand cancelled.

Tata Metaliks Ltd has informed the Exchange that the following matters decided upon by the Board at its meeting held on July 24, 2009: 1) On nomination of Tata Steel Ltd, Mr. Koushik Chatterjee, Chief Financial Officer of Tata Steel Ltd have been appointed as Additional director on the Board of Tata Metaliks Ltd w.e.f. July 24, 2009. 2) The Annual General Meeting of the Company will be held on September 15, 2009.