CIN: L27102OR1982PLC001091

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TSIL/SE/2018-19/44 December 19, 2018 The Secretary, Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 Scrip Code: 513010 The Manager Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 Symbol: TATASPONGE Dear Sir/ Madam, Sub: Intimation regarding loss of Share certificate In compliance with Regulation 39 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the intimation received from our registrar, TSR Darashaw Limited, on December 18, 2018, pertaining to the loss of Share Certificate. This is for your information and records. Thanking you, Yours faithfully, For Tata Sponge Iron Limited Sanjay Kasture Chief Risk & Compliance Officer and Company Secretary Encl. As above PO Joda Dist Keonjhar Orissa 758 034 India Tel 91 6767 278178 Fax 278129 Email: info@tatasponge.com, Website : www.tatasponge.com CIN: L27102OR1982PLC001091

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National Stock Exchange of India Ltd. Exchange Plaza Plot No.c-1, G-Block IFB Centre Bandra-Kurla Complex Bandra (East), Mumbai 400051 Maharashtra India 18-12-2018 Attn : The Secretary of Stock Exchange Dear Sir[s]/Madam, RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA SPONGE IRON LIMITED Regd. Off : JODA P O JODA DIST KEONJAR ORISSA INDIA 758034 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each IPA0002187 ARUN CHHOTABHAI 500 00006536-0006545 6446301-6446800 PATEL SUJATA ARUN PATEL Place : Mumbai Date : 18-DEC-18

18-12-2018 Dear Sir[s]/Madam, BSE LIMITED PHIROZE JEEJEEBHOY TOWERS DALAL STREET FORT MUMBAI MAHARASHTRA INDIA 400001 Attn : The Secretary of Stock Exchange RE : LOSS OF SHARE CERTIFICATES. ----------------------------------------------------- We have to advise you to put the appended Notice regarding loss of Certificate[s] for attention of the Members of the Exchange, with instructions that they communicate to us immediately if they are in a position to give us information relating to any transaction or whereabouts of the original certificate[s]. Yours faithfully, for.

NOTICE TATA SPONGE IRON LIMITED Regd. Off : JODA P O JODA DIST KEONJAR ORISSA INDIA 758034 NOTICE is hereby given that the certificate[s] for the under mentioned securities of the Company has / have been lost / mislaid and holder[s] of the said securities has / have applied to the Company to issue duplicate certificate[s]. Any person who has a claim in respect of the said securities should lodge such claim with the Company at the Registered Office, within 15 days from this date, else the Company will proceed to issue duplicate certificate[s] without further intimation. - Folio Names of the Shares Certificate Distinctive No holders (Incl of no. Nos. Joint holders) Rs.10/- each IPA0002187 ARUN CHHOTABHAI 500 00006536-0006545 6446301-6446800 PATEL SUJATA ARUN PATEL Place : Mumbai Date : 18-DEC-18