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 .

Tata Consumer Products Limited's Board of Directors, at its meeting held on May 8, 2026, approved a capital investment of up to ₹160 Crore to set up a new Instant Tea manufacturing facility in India. The proposed facility will add 2000 metric tonnes of production capacity and is expected to be commissioned within approximately 2 years. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Expansion Driven by Capacity Saturation and Rising Demand

The company cited two primary reasons for the proposed investment: the growing demand for Instant Tea and the saturation of its existing manufacturing capacity. Currently, Tata Consumer Products operates an Instant Tea facility with a capacity of 2100 metric tonnes, running at approximately 90% utilization. The new facility is intended to address this capacity constraint and support future volume growth.

Key Details of the Proposed Investment

The following table outlines the key parameters of the approved capital investment as disclosed in Annexure A of the regulatory filing:

Funding and Compliance

The entire investment of up to ₹160 Crore is proposed to be financed through internal accruals, with no external borrowing indicated. The Board Meeting commenced at 2:00 p.m. and concluded at 4:45 p.m. on May 8, 2026. The disclosure was signed by Delnaz Dara Harda, Company Secretary & Compliance Officer (Membership No. ACS 73704), in compliance with the applicable provisions of the SEBI Listing Regulations. The information has also been made available on the company's website at www.tataconsumer.com .