Tata Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026 and to take on record the Limited Review reports of the auditors thereon.

October 19, 2026 National Stock Exchange of BSE Limited The Calcutta Stock Exchange India Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza, C-1, G Block Dalal Street 7 Lyons Range Bandra Kurla Complex, Bandra (E) Mumbai 400 001 Kolkata 700 001 Mumbai 400 051 Scrip Code - 500800 Scrip Code – 10000027 (Demat) Scrip Code – TATACONSUM 27 (Physical) Sub: Intimation of Board Meeting - Financial results for the quarter and half year ended September 30, 2026 Dear Sir/Madam, In accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform you that a meeting of the Board of Directors of the Company has been scheduled on Monday, October 26, 2026, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 and to take on record the Limited Review Reports of the Auditors thereon. Trading Window Closure: As communicated in our letter dated September 22, 2026, in compliance with the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the shares of the Company has been closed from Thursday, September 24, 2026, until 48 hours after the said financial results are declared to the Stock Exchanges. This information has been conveyed to the Designated Persons in accordance with the aforementioned Code of Conduct. The above information is also being made available on the Company’s website at www.tataconsumer.com. We request you to take this on record and to treat the same as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours Truly, For Tata Consumer Products Limited Delnaz Dara Harda Company Secretary & Compliance Officer Membership No. ACS73704 11/13 Botawala Building 1st Floor Office No 2-6 Horniman Circle Fort Mumbai 400 001 India Tel: 91-22-6121-8400 | Fax: 91-22-61218499 Registered Office: Tata Centre, 1st Floor, 43, Jawaharlal Nehru Road, Kolkata – 700 020 Corporate Identity Number (CIN): L15491WB1962PLC031425 Email: investor.relations@tataconsumer.com Website: www.tataconsumer.com Public