Tata Consumer Products Ltd.

In furtherance to letter dated November 26, 2021 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Tata Consumer Products has informed that it enclosed copies of the Newspaper Advertisement published in Financial Express (English) all India Edition and Aajkaal (Bengali) Kolkata Edition, on November 27, 2021, regarding the notice of Postal Ballot and information on Remote E-voting for approval of the Special Resolutions. This will also be hosted on Company’s website at www.tataconsumer.com. The Special Resolutions are attached.

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