Tata Consumer Products Limited has scheduled a meeting of its Board of Directors on Friday, July 24, 2026. The primary agenda of this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27). The Board will also take on record the Limited Review Reports of the Auditors on these financial results.

This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

In accordance 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 since Wednesday, June 24, 2026. The trading window will remain closed until 48 hours after the financial results are declared to the Stock Exchanges. This closure was previously communicated to Designated Persons via letter dated June 22, 2026.

Additional Information

The disclosure is also available on the Company's website at www.tataconsumer.com. The communication is signed by Delnaz Dara Harda, Company Secretary & Compliance Officer (Membership No. ACS73704).