Tata Consumer Products Limited's Board of Directors, at its meeting held on May 8, 2026, unanimously approved the re-appointment of Dr. K. P. Krishnan (DIN: 01099097) as a Non-Executive Independent Director for a second term of five years. The re-appointment, recommended by the Nomination and Remuneration Committee, is subject to shareholder approval and is effective from October 22, 2026, to October 21, 2031. The disclosure was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The Board meeting commenced at 2:00 p.m. and concluded at 4:45 p.m. on May 8, 2026. The key details of the re-appointment are summarised below:

Dr. Krishnan has confirmed that he meets the criteria of independence under Section 149 of the Companies Act, 2013, and Regulation 16 of the SEBI Listing Regulations. He has also confirmed that he has not been debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

Profile of Dr. K. P. Krishnan

Dr. K. P. Krishnan served in the Indian Administrative Service (IAS) for 37 years and superannuated on 31 December 2019. During his IAS career, he held several senior positions in the Government of Karnataka, the Government of India, and at the World Bank.

His key roles in the Government of India included:

• Secretary, Ministry of Skill Development and Entrepreneurship from 1 February 2017 to 31 December 2019
• Special/Additional Secretary, Department of Land Resources, Ministry of Rural Development during 2014–2017
• Additional Secretary, Department of Economic Affairs, Ministry of Finance during 2013–2014
• Secretary to the Prime Minister's Economic Advisory Council during 2010–2012
• Joint Secretary, Department of Economic Affairs, Ministry of Finance during 2005–2010

In Karnataka, he served in key departments dealing with agriculture, cooperatives and marketing, urban development and infrastructure, commercial taxes, and finance, in addition to field positions such as District Collector, Mangalore. In these roles, he also served on the boards of corporations, banks, and statutory regulatory authorities.

Academic and Research Background

Parallel to his government career, Dr. Krishnan has a distinguished academic and research profile. He has served as visiting faculty at IIM Bangalore, the Indian School of Business (ISB), and Ashoka University, and held the Bok Visiting Professorship of Regulation at the University of Pennsylvania Law School during 2012–13. From 7 August 2020 to 31 December 2021, he served as the IEPF Chair Professor of Economics at the National Council of Applied Economic Research (NCAER), New Delhi. Subsequently, from February 2022 to February 2024, he served as Honorary Research Professor at the Centre for Policy Research (CPR), New Delhi, and is a Distinguished Fellow at the Isaac Centre for Public Policy, Ashoka University.

Dr. Krishnan holds an academic background in Economics from St. Stephen's College and Law from the Campus Law Centre, University of Delhi. He joined IIM Bangalore in 1999 and was awarded the Fellow Programme in Management (FPM/Ph.D.) in Economics at the 2003 graduation ceremony.

Board and Advisory Roles

At present, Dr. Krishnan serves as an Independent Director or advisory board member of several for-profit and not-for-profit organisations, including:

• Tata Consumer Products Limited
• Dr. Reddy's Laboratories Limited
• Shriram Capital Private Limited
• ASREC India Limited
• Helios Trustee Private Limited
• CUPDF
• IIHS
• Razorpay Advisory Board
• Sanmar Group Corporate Board

Dr. Krishnan is not related to any of the Directors of the Company. The required disclosures under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have been filed as Annexure A to the regulatory communication.

Tata Consumer Products Limited has announced the categorisation of Mahesh Israni as Senior Management Personnel of the Company, effective May 8, 2026. The decision was approved by the Board of Directors at its meeting held on May 8, 2026, following a recommendation from the Nomination and Remuneration Committee. The disclosure was made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board Meeting commenced on May 8, 2026 at 2:00 p.m. and concluded at 4:45 p.m. The categorisation was disclosed to the National Stock Exchange of India Ltd., BSE Limited, and The Calcutta Stock Exchange Ltd. in accordance with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Terms and conditions of the appointment shall be as per the Company's applicable policies.

Appointment Details

The key details of the categorisation as disclosed under Regulation 30 of the SEBI Listing Regulations are as follows:

Profile of Mahesh Israni

Mahesh Israni brings 36 years of overall experience to his role. He leads all global transformation and integration projects at Tata Consumer Products Limited in his capacity as Senior Vice President & Head – Business Integration & Transformation.

Prior to joining the Company, Israni served as Chief Marketing Officer at Parag Milk Foods, where he held P&L responsibility for the brand, including creating brand and sales & distribution strategy. Before that, he was associated with Pidilite Industries Limited, where he was responsible for sales and marketing of Rural India. He has also held a regional sales role at HUL for the Pureit business for the west region, encompassing customer acquisition, capability building, and activation programs.

Disclosure and Compliance

The intimation was signed by Delnaz Dara Harda, Company Secretary & Compliance Officer (Membership No.: ACS 73704), on behalf of Tata Consumer Products Limited. The information has also been made available on the Company's website at www.tataconsumer.com .