Tata Consumer Products Ltd.

In continuation to the letter dated May 08, 2026, Tata Consumer Products has informed that the 63rd Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, June 10, 2026 at 10.30 am (IST), through Video Conference / Other Audio Visual Means. The Board had recommended a dividend of Rs 10 per equity share of face value of Re 1 each (1000%), subject to approval of shareholders of the Company at the 63rd AGM. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Company has fixed Monday, May 25, 2026, as the ‘Record Date’ for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026, if declared at the 63rd AGM. The payment of such dividend shall be subject to deduction of tax at source, as applicable and will be made on and after Monday, June 15, 2026: a) To all the Beneficial Owners as of close of business hours on Monday, May 25, 2026, as per the list of beneficial owners furnished by National Securities Depository and Central Depository Services (India) in respect of the shares held in electronic form; and b) To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of close of business hours on Monday, May 25, 2026. The above information is also available on the website of the Company at www.tataconsumer.com.

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