Tata Consumer Products Ltd.

Pursuant to Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tata Consumer Products has informed that it enclosed Notice of Postal Ballot, seeking shareholders' approval for appointment of Ajit Sukumar Krishnakumar as Executive Director and COO.

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