Composite Scheme of Arrangement amongst Tata Consumer Products Limited, Tata Coffee Limited and TCPL Beverages & Foods Limited and their respective shareholders and creditors Newspaper publication pertaining to notice of hearing of petition filed by the Company for sanctioning of the Scheme before Hon'ble National Company Law Tribunal, Kolkata. (As Per BSE Announcement dated on 15.02.2023) Sanction of Scheme of Arrangement by the Hon''ble NCLT, Bengaluru Copy of the final order passed by NCLT Bengaluru Bench, as downloaded from the Website is enclosed. (As Per BSE Announcement dated on 07.11.2023) Sanction of the Scheme by the Hon''ble NCLT Kolkata Bench (As Per BSE Announcement Dated on 11.11.2023) Certified copy of Order of NCLT Bengaluru Certified copy of the order passed by NCLT, Bengaluru Bench (As per BSE Announcement Dated on 14/11/2023) Certified Copy of Order of NCLT, Kolkatta Bench, sanctioning the scheme Certified copy of the Order passed by NCLT, Kolkata Bench, sanctioning the Scheme of Arrangement (As per BSE Announcement Dated on 01/12/2023) Communication to Shareholders of Tata Coffee Limited regarding issue and allotment of shares in Dematerialization mode pursuant to the Scheme (As Per BSE Announcement Dated on 15/12/2023) Announcement of Effective Date and Appointed Date of the Composite Scheme of Arrangement Intimation of Effective Date and Appointed Date of the Composite Scheme of Arrangement Tata Coffee Limited has informed the Exchange that the Record Date for the purpose of merger / amalgamation is January 15, 2024 Intimation under Regulation 42 of Listing Regulations (As Per BSE Announcement Dated on 28/12/2023) Trading members of the Exchange are hereby informed that, pursuant to the Composite Scheme of Arrangement (for Merger) between Tata Coffee Ltd ('Transferor/Demerged Company') and Tata Beverages & Foods Ltd ('Resultant Company No. 1') and Tata Consumer Products Ltd ('Resultant Company No.2'), as sanctioned by the Hon'ble National Company Law Tribunal, Kolkata Bench and Bengaluru Bench. Tata Coffee Ltd, has informed the Record Date fixed to determine the entitlement of shareholders of Tata Coffee Ltd to Equity Shares of Tata Consumer Products Ltd. Trading Members are advised not to deal in the Equity Shares of Tata Coffee Ltd with effect from the under mentioned date:- COMPANY NAME CODE Tata Coffee Ltd (532301) RECORD DATE 15.01.2024 PURPOSE Composite Scheme of Arrangement : - (1) Demerger:- Upon the Scheme becoming effective and in consideration of the Demerger of the Plantation Business of Tata Coffee Ltd into Tata Beverages & Foods Ltd ; Tata Consumer Products Ltd being the Holding Company of Tata Beverages & Foods Ltd shall issue and allot Equity Shares to the Shareholders of Tata Coffee Ltd in the following manner:- '1 (one) Fully Paid-Up Equity Share of Re.1/- each of Tata Consumer Products Ltd to be issued for every 22 (Twenty-Two) Fully Paid-Up Equity Shares of Re.1/- each held in Tata Coffee Ltd'; (2) Amalgamation: As a Second Step, and in consideration of the Amalgamation of Tata Coffee Ltd (comprising the Remaining Business of Tata Coffee Ltd) Into Tata Consumer Products Ltd; Tata Consumer Products Ltd shall issue and allot Equity Shares to the Shareholders of Tata Coffee Ltd in the following manner:- '14 (Fourteen) Fully Paid-Up Equity Shares of Re.1/- each of Tata Consumer Products Ltd shall be issued and allotted for every 55 (fifty-five) Fully Paid-Up Equity Shares of Re.1/- each held in Tata Coffee Ltd.' NO DEALINGS FROM W.E.F. 15/01/2024 DR-696/2023-2024 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 09.01.2024) Allotment of fully paid up equity shares of FV of Re. 1/- each of Tata Consumer Products Limited pursuant to the Composite Scheme of Arrangement among Tata Consumer Products Limited, Tata Coffee Limited, TCPL Beverages & Foods Limited, and their respective shareholders and creditors (As per BSE Announcement Dated on 19/01/2024) Please find enclosed Reports from Audit Committee and Independent Directors of the Company, confirming the sale of fractional shares entitlement to eligible shareholders of erstwhile Tata Coffee Limited (As per BSE Announcement Dated on 14/03/2024)