Tata Consumer Products Ltd

Pursuant to Regulations 30 and 34 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (Listing Regulations) we are submitting herewith the Notice of 60th Annual General Meeting of the Company which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company Registrar & Share Transfer Agent or Depositories in accordance with the MCA Circulars and Circular SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 5 2023 issued by SEBI. It is also uploaded on the Companys website (https://www.tataconsumer.com/investors/investor-information/agm/notice_of_annual_general_meeting).