Tata Consumer Products Ltd.

In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), Tata Consumer Products has informed that it submitted the summary of proceedings of the 60th Annual General Meeting (AGM) of the Company held on Tuesday, June 6, 2023, through Video Conferencing and Audio-Visual Means. The AGM commenced at 10.38 am (IST) and concluded at 01:46 pm (IST) (including the time allowed for e-voting at the AGM). The Company also facilitated the live webcast of the proceedings of the AGM. The webcast recording of the 60th AGM is being made available on the Company’s website at www.tataconsumer.com The presentation made by Sunil D’Souza, Managing Director & CEO of the Company, at the AGM is also enclosed herewith. It is also uploaded on the website the Company and can be accessed at https://www.tataconsumer.com/investors/investor-information/agm/agm-presentations. 

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