TML: 4342: 2022

The Secretary, Listing Department BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street,

Mumbai - 400 001.

Maharashtra, India.

Scrip Code: 513434

Dear Madam, Sirs,

Date: July 13, 2022

The Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No. C/1,

G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Maharashtra, India

Symbol: TATAMETALI

Sub: Outcome of Board Meeting

This has reference to our letter dated July 05, 2022.

The Board of Directors of Tata Metaliks Limited ('the Company') at its meeting held today,

i.e., July 13, 2022, , approved the audited Financial Results of the Company for the quarter ended Juneinter30,-2022alia .

A copy of the said Results together with the Auditors' Report and Press Release are enclosed herewith.

The meeting commenced at 11:30 a.m. (IST) and concluded at 5:00 p.m. (IST).

The above announcements are also being made available on the website of the Company www.tatametaliks.com.

This disclosure is being submitted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

This is for your information and records.

Yours faithfully,

Tata Metaliks Limited

CompanyAvishek GhoshSecretary and Compliance Officer

Encl.: as above

METALIKS LIMITED

Tata Centre 43 J. L. Nehru Road Kolkata 700 071 India

Tel 91 33 6613 4200 Fax 91 33 2288 4372 e-mail: tml@tatametaliks.co.in

CIN L27310WB1990PLC050000

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Tata Metaliks Ltd. published this content on 13 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 July 2022 14:23:03 UTC.