Outcome of board meeting of Tata Global Beverages

Held on 24 May 2016

Tata Global Beverages announced that the Board of Directors of the Company at its meeting held on 24 May 2016, inter alia, have approved the following:

- Issue of Debentures/ debt securities for approval of shareholders

The Board considered and approved the inclusion of an item relating to seeking approval of shareholders for issue of Debentures /debt securities on private placement basis, within the overall borrowing limit of the Company as previously approved by the shareholders, in the notice convening the ensuing AGM

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