Tata Consumer Products Ltd.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Tata Consumer Products has informed that a meeting of the Board of Directors of the Company will be held on Thursday, February 2, 2023, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and period ended on December 31, 2022, and to take on record the Limited Review Reports of the Auditors thereon. As intimated vide its letter dated December 23, 2022, in terms of the Company's Code of Conduct for Prevention of Insider Trading, the trading window of the Company has been closed from December 25, 2022, till 48 hours after the said financial results are declared to the Stock Exchanges. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct.

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