Tata Consumer Products Ltd.

Tata Global Beverage has informed that pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) a meeting of the Board of Directors of the Company will be held on Wednesday, 01st August, 2018, to consider and approve the unaudited standalone and consolidated financial results of the Company along with Limited Review Reports thereon for the quarter ended 30th June 2018 (Q1).

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