Tata Consumer Products Ltd.

Tata Global Beverage has informed about outcome of Board Meeting held on 06.07.2017, to approve the 54th AGM of the Company will be held on Friday, 18th August,2017 at Kolkata; Register of Members of the Company and the Register of Transfer of Shares will remain closed from Tuesday 08th August, 2017 to Friday 18th August, 2017, for the purpose of holding the Annual General Meeting (AGM) and payment of dividend (if approved at the AGM); and the Board of Directors in their meeting held on 30th May 2017 have recommended an equity dividend of Rs. 2.35 per share for the financial year 2016-17. The Dividend, if approved by the Shareholders at the ensuing AGM will be paid on or after 21st August, 2017.

The above information is a part of company’s filings submitted to BSE.