Tata Consumer Products Ltd.

Based on the confirmation received from TSR Darashaw Consultants, RTA of the Company, Tata Consumer Products has confirmed that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depository has been substituted in its records as the registered owner within 15 days of receipt of the certificate of security. Further, the certificates of securities which were dematerialized are listed on Stock Exchanges or Exchanges, where earlier issued securities were listed.

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