Tata Consumer Products Ltd.

Tata Global Beverages has informed that the board of directors of the company at its meeting held on October 28, 2011, has decided to appoint Ajoy Misra as a director and executive director on the board of the company for a period of five years with effect from November 01, 2011. The appointment is subject to the approval of the shareholders.

The above information is part of the company’s filing submitted to the BSE.