GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

Near Kanta Toli Chowk,Jharkhand, cum-Official Liquidator,Jharkhand Mangal Tower,4th Floor,old HazaribagRoad,
Ranchi, Jharkhand, India, 834001

Certificate of Incorporation pursuant to change of name

[Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014]

Corporate Identification Number (CIN): U45200JH2003PLC010315

I hereby certify that the name of the company has been changed from JAMSHEDPUR UTILITIES & SERVICES
COMPANY LIMITED to TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED with effect
from the date of this certificate and that the company is limited by shares.

Company was originally incorporated with the name TATA STEEL UTILITIES AND INFRASTRUCTURE
SERVICES LIMITED.

Given under my hand at Ranchi this Thirtieth day of December two thousand nineteen.

Digitally signed by DS MINISTRY OF CORPORATE

AFFAIRS

DS MINISTRY DN: c=IN, postalCode=834001, st=Jharkhand,

street=KANTA TOLI CHOWK,OLD HAZARIBAG
ROAD,RANCHI,RANCHI,RANCHI,

OF CORPORATE 2.5.4.51=MANGAL TOWER,4TH FLOOR,

ou=REGISTRAR OF COMPANIES, o=MINISTRY OF
CORPORATE AFFAIRS, cn=DS MINISTRY OF

AFFAIRS CORPORATE AFFAIRS

Reason: I attest to the accuracy and integrity of this
document
Date: 2019.12.30 17:48:43 +05'30'

Prahlad Meena
REGISTRAR OF COMPANIES
Registrar of Companies
RoC - Jharkhand

Mailing Address as per record available in Registrar of Companies office:

TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED

SAKCHI BOULEVARD ROAD NORTHERNTOWN, BISTUPUR, JAMSHEDPUR, Jharkhand,

India, 831001