Tata Consumer Products Limited has notified the National Stock Exchange of India, BSE Limited, and The Calcutta Stock Exchange Ltd. of its upcoming schedule of analyst and institutional investor engagements. The intimation, dated May 15, 2026, was filed pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Company Secretary & Compliance Officer Delnaz Dara Harda.

Upcoming Investor Meeting Schedule

The company has outlined three investor engagement events spanning late May to mid-June 2026. The meetings span two cities domestically and one international location, reflecting a broad outreach to the analyst and institutional investor community. The following table details the confirmed schedule:

Key Disclosures and Compliance

The company has explicitly stated that no Unpublished Price Sensitive Information is proposed to be shared during any of the aforementioned investor meetings. Tata Consumer Products has also noted that the schedule is subject to change due to unforeseen circumstances involving the analysts, investors, or the company itself.

The intimation has been filed in compliance with applicable SEBI Listing Regulations, and the information has been made available on the company's official website at www.tataconsumer.com . The filing covers exchanges across Mumbai and Kolkata, with scrip codes submitted to all three listed exchanges.

Tata Consumer Products Limited has filed its Integrated Annual Report for FY 2025-26 with the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited. The filing was made in furtherance of the Company's earlier communication regarding its 63rd Annual General Meeting scheduled for Wednesday, June 10, 2026. In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has also dispatched a letter to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent, or Depository Participants, providing the weblink to access the Integrated Annual Report on the Company's website. The Integrated Annual Report is additionally available on the NSDL website and the websites of BSE, NSE, and The Calcutta Stock Exchange. Additionally, the Company disclosed a newspaper advertisement published in Business Standard and Aajkaal, informing shareholders about the AGM and e-voting details in compliance with Regulation 30 and 47 of the SEBI Listing Regulations.

Key AGM and Dividend Dates

The company has outlined the following critical timeline for the dividend distribution and AGM process:

The Board has recommended a dividend of Rs. 10 per equity share of face value Re. 1 each (1000%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. If approved, the dividend would result in a cash outflow of Rs. 989.56 Crores, representing 60.52% of the Company's standalone net profit for the year. Members holding shares as on Monday, May 25, 2026 (Record Date) will be eligible for the final dividend.

FY 2025-26 Financial Performance

Tata Consumer Products crossed the historic revenue threshold of Rs. 20,000 Crores in FY 2025-26. The following table summarises key consolidated and standalone financial highlights:

India Branded Business reported revenue growth of 14%, while growth businesses grew 24%, contributing 31% to India Branded Business revenue. International Business revenue grew 16% (9% in constant currency), and Non-Branded Business delivered strong growth of 25% (23% in constant currency). New-age channels contributed 41% of India business revenue, with E-commerce including Quick Commerce growing 62%.

E-Voting and Shareholder Participation

The remote e-voting period commences on Saturday, June 6, 2026, from 9:00 a.m. (IST) and ends on Tuesday, June 9, 2026, at 5:00 p.m. (IST). The e-voting event number (EVEN) is 139309, hosted on the NSDL platform. Members holding shares as on the cut-off date of Wednesday, June 3, 2026, are eligible to vote. The Board has appointed Dr. Asim Kumar Chattopadhyay (FCS 2303, CP 880) as Scrutinizer. Members wishing to register as speaker shareholders may send their request to AGM2026@tataconsumer.com from June 3, 2026 (9:00 a.m. IST) to June 5, 2026 (5:00 p.m. IST). Shareholders who have not registered their email addresses may do so with the Company's Registrar & Transfer Agent, MUFG Intime India Private Limited, or their respective Depository Participant, on or before Friday, June 5, 2026. Members seeking a physical copy of the Integrated Annual Report for FY 2025-26 may write to AGM2026@tataconsumer.com , mentioning their Folio No./DP ID and Client ID.