GTATA

TSIL/SE/2017-18/03

April 11, 2017

Dy. General ManagerBSELimitedCorporate Relationship DepartmentP.J. TowersDalal StreetMumbai - 400001

The ManagerListing DepartmentNational Stock Exchange of India Ltd.Exchange Plaza(5th Floor)C/l, Block GBandra-Kurla ComplexBandra (E)Mumbai - 400 051

Dear Sir/ Madam,

Sub : Submission of Reconciliation of Share Capital Audit Report for the quarter endedMarch 31, 2017

Ref: Regulation 55A of SEBI (Depositories and Participants) Regulations, 1996 and SEBICircular No.D&CC/FITIC/Cir-16/2002 dated December 31, 2002

With reference to the above, we are enclosing herewith the 'Reconciliation of Share CapitalAudit Report' dated April 05, 2017, issued by the Practising Company Secretary, Mr. P. N.Parikh of M/s. Parikh & Associates, Mumbai, for the quarter ended March 31, 2017.

This is for your information and record.

Thanking you,

Yours faithfully,for Tata Sponge Iron Limited

Sanjay KastureCompany Secretary

Encl : as above.

TATA Sponge Iron LimitedPO Joda Dist Keonjhar Orissa 758 034 India

Tel91 6767278178 Fax 278129 Email: info@tatasponge.com, Website: www.tatasponge.comCIN: L271020R1982PLC001091

PARIKH & ASSOCIATESCOMPANY SECRETARIES

Office:111. 11th Floor. Sai-Dwar CHS Ltd,Sab TV Lane, Opp Laxmi Industrial EstateOff Link Road, Above Shabari Restaurant.Andheri (W), Mumbai : 400 053Tel. : 26301232/26301233/26301240Email: cs@parikhassociates.com

parikh .associates@rediffmail.com

ToI'ata Sponge Iron LimitedP. O. - Icda, Dist. - KeonjharOrissa - 758034

Dear Sirs,

We have examined the relevant books, registers, forms, documents and papersproduced before LIS by Tata Sponge Iron Limited ('the Company') and its Regi trarand Share Transfer Agents, T R DARA HA W LIMITED, in respect ofReconciliation of Share Capital Audit as per regulation 55A of the SEBI (Depositorieand Participants) Regulations, 1996 and SEBI Circular No D&CC/FlTTC/Cir-'16/2002 dated December 31,2002 a amended, To the best of our knowledge andaccording to the information and e planations given to us and as shown by therecords examined by LIS, we ertify the following:

RECONCIUATTO OFSHARE CAPITAL AUDIT REPORT

I. 1';01' Quarter Ended: 31s1 March, 2017 -l2. ISlN: INE674A01014 I

3. Face Value: Rs. 10/ - per shareName or the Cornpanv:

"4. Tala Sponge Iron Limited5. Registered Office Address: 1.1.O. - [oda, Dist, - Keonjhar ,

Orissa - 758 0346. Correspondence Address: P. O. - [oda. Dist. - Keonjhar

I Orissa - 758 0347. Telephone Nos & Fax Nos: Tel. : 06767-278'122

Fax no. : 06767-278159/29~, Email Address: Company-

invcstorccllsaa tasponge.(otl1Company Secretary-skas lu re:{Ytcltasoonzc.co m--(). Names of the Stock Exchange where BSE Limited

the Company's securities are listed: National Stock Exchange of india LtdNumber of I % of Total I ued I

Shares Capital10. Issued Capital 1,54,00,000 100.000 I

'II Listed Capital (Exchange-wise) 1,54,00,000

I100,000

(as per Company records) (Listed on all the I

aforesaid StockExchanges)

'12. l lcld in dematcrialiscd form in CDSL 'J2A3,193 8.073n. I leld in dematerialised form in NSDL U2,83,OOO 86.25314. Physical 8,73,807 5.674 I15, I Total No. of shares (12+13+14) 1,54,00,000 100.000

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Jf~/w,-,(SANJAY KASTURE)

COMPANY SECRETARYTATA SPONGE IRON LIMITED

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COMPANY SECr.E_TATA SPONGE IR,lt\j L!f I ":0

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(SANJAY KASTUREjCOMPANY SECRETARY

TATA SPONGE IRON LIMITED