Tata Consumer Products Limited has scheduled a board meeting on Tuesday, January 27, 2026, to consider and approve its financial results for the third quarter of fiscal year 2026. The company has formally notified stock exchanges about this important corporate development in compliance with regulatory requirements.

Board Meeting Details

The meeting has been convened to consider and approve the unaudited standalone and consolidated financial results for specific reporting periods. The board will also take on record the limited review reports from auditors regarding these financial statements.

Stock Exchange Notifications

Tata Consumer Products has informed multiple stock exchanges about the scheduled board meeting as required under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains listings across major Indian exchanges with specific scrip codes for each platform.

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prevention of Insider Trading, specific trading restrictions have been implemented. The trading window for dealing in company shares has been closed from Thursday, December 25, 2025, as previously communicated to stakeholders on December 22, 2025.

The trading window closure will remain in effect until 48 hours after the financial results are officially declared to stock exchanges. This measure ensures compliance with insider trading prevention regulations and maintains market integrity during the results announcement period.

Corporate Compliance

The notification has been signed by Delnaz Dara Harda, Company Secretary & Compliance Officer, with membership number ACS73704. The company has made this information available on its official website at www.tataconsumer.com to ensure transparent communication with all stakeholders.

Tata Consumer Products Limited, with Corporate Identity Number L15491WB1962PLC031425, maintains its registered office in Kolkata and operates from Mumbai. The company continues to adhere to all applicable provisions of SEBI Listing Regulations through these formal notifications and compliance measures.

Tata Consumer Products Limited has disclosed receiving a significant income tax demand of ₹269.29 crores from the Income Tax Department for the financial year 2018-19. The company made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on January 6, 2026.

Tax Demand Details

The income tax demand originates from an intimation dated December 29, 2025, issued under section 143(1) of the Income-tax Act, 1961. The company received this communication on January 5, 2026, at 3:38 p.m. from the Centralized Processing Center, Income-tax Department, Bengaluru.

Nature of Tax Dispute

The substantial tax demand has arisen following the filing of a modified income tax return for the financial year 2018-19. According to the company's disclosure, the demand is primarily attributed to the non-grant of credit for various categories of taxes that the company had paid or were deducted.

The specific tax credits not granted include:

• Advance tax payments made by the company
• Tax deducted at source (TDS)
• Foreign tax credit claims
• Dividend distribution tax

Company's Response and Expected Impact

Tata Consumer Products has expressed confidence that the tax demand lacks merit and is not maintainable. The company has taken immediate action by submitting rectification requests upon receiving the intimation. Management believes that once the Income Tax Department processes these rectification applications, the demand will be deleted entirely.

The company has stated that there is no immediate impact on its financials, operations, or other business activities due to this tax order. This disclosure has been made available on the company's website at www.tataconsumer.com as part of compliance with listing regulations.

Regulatory Compliance

The disclosure was signed by Delnaz Dara Harda, Company Secretary & Compliance Officer, and communicated to major stock exchanges including the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Limited. This transparency ensures that investors and stakeholders are informed about material developments that could potentially affect the company's financial position.