In compliance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to submit that the Board of Directors of the Company at their meeting held today i.e. May 15, 2019, inter alia, have considered and accepted the recommendations of the Committee of Directors as well as the Audit Committee for the demerger of the 'Consumer Products Business' of the Demerged Company to the Resulting Company, subject to the requisite statutory and regulatory approvals, and approved the aforesaid Scheme pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the rules framed thereunder and SEBI Circular No. CFD/DIL3/CIR/2017/21 dated March 10, 2017, as amended from time to time. As per an Order dated September 11, 2019 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench, a Meeting of the equity shareholders of the Company was convened today i.e. on October 30, 2019 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, IMC Marg, Churchgate, Mumbai 400 020 ('Meeting'), to consider, and if thought fit, to approve, with or without modification(s), the proposed Scheme of Arrangement between Tata Chemicals Limited (Demerged Company) and Tata Global Beverages Limited (Resulting Company) and their respective shareholders and creditors for the demerger of the Consumer Products Business of the Demerged Company to the Resulting Company ('Scheme'). The proposed resolution for approving the Scheme was passed with requisite majority by the Equity Shareholders of the Demerged Company. Please note that the Scheme shall now be subject to further approval of regulatory and other authorities including approval of NCLT. (As Per BSE Announcement dated on 30/10/2019) Pursuant to Regulation 30 of the Listing Regulations, details in respect of the Scheme are enclosed herewith as Annexure I. Also enclosed is a press release being issued in this regard. This is for your information and records. Intimation of the outcome of the meeting of the Board of Directors of Tata Global Beverages Limited ('the Company') held on May 15,2019 and disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') Scheme of Arrangement amongst Tata Chemicals Limited ('Demerged Company') and Tata Global Beverages Limited ('Resulting Company') and their respective shareholders and creditors ('Scheme') Outcome of the National Company Law Tribunal, Kolkata Bench ('Tribunal') convened Meeting of the Equity Shareholders of Tata Global Beverages Limited ('the Company') held on Monday, November 04, 2019 This is to inform you that as per an Order dated September 20, 2019 passed by the Hon''ble National Company Law Tribunal, Kolkata Bench, a Meeting of the equity shareholders of the Company was convened i.e. on November 04, 2019 at 11.00 a.m. at Kala Mandir, 48, Shakespeare Sarani, Kolkata 700017 (''Meeting''), to consider, and if thought fit, to approve, with or without modification(s), the proposed Scheme of Arrangement between Tata Chemicals Limited (Demerged Company) and Tata Global Beverages Limited (Resulting Company) and their respective shareholders and creditors for the demerger of the Consumer Products Business of the Demerged Company to the Resulting Company ('Scheme''). (As Per BSE Announcement Dated on 05.11.2019) Sanction of scheme of Arrangement between Tata Chemicals Limited and Tata Global Beverages Limited and their irrespective shareholders and creditors under Sections 230-232 of the Companies Act, 2013 Sanction of the Scheme of Arrangement amongst Tata Global Beverages Limited and Tata Chemicals Limited and their respective shareholders and creditors under section 230-232 of the Companies Act, 2013 (As Per BSE Announcement Dated 10.01.2020) This is in furtherance to our letter dated January 10, 2020, wherein we had intimated that the Scheme has been approved by the Hon'ble National Company Law Tribunal ('NCLT'), Mumbai Bench, vide its Order dated January 10, 2020 and NCLT, Kolkata Bench, vide its Order dated, January 8, 2020. We wish to inform that the Company and TGBL have both filed the Certified Copy of the respective NCLT Orders sanctioning the Scheme with the respective jurisdictional Registrar of Companies today i.e. on February 7, 2020 (Effective Date). The Appointed Date of the Scheme is April 1, 2019. (As Per BSE Announcement Dated on 07.02.2020) This is in furtherance to our earlier letter dated February 7, 2020 relating to the aforesaid Scheme. As earlier informed, the Scheme has become operative. Pursuant to above, this is to inform you that a fresh 'Certificate of Incorporation Consequent upon Change of Name' [pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] of the Company from 'Tata Global Beverages Limited' to 'Tata Consumer Products Limited' in terms of the above Scheme has been issued by the Office of the Registrar of Companies, West Bengal effective from February 10, 2020. The said Certificate is been annexed with this letter. The name of the Company thus stands changed to 'Tata Consumer Products Limited' from February 10, 2020 and the Memorandum and A1ticles of Association of the Company stands amended accordingly. Kindly take the same on your record and acknowledge. (As Per BSE Announcement dated on 10.02.2020) The Board of Directors of the Company, at its meeting held today i.e. on February 14, 2020, has fixed the Record Date as Thursday, March 5, 2020, for the purpose of determining the shareholders of the Company to whom fully paid up equity shares of Tata Consumer Products Limited (''TCPL'') shall be issued in consideration for the demerger of the Consumer Products Business of the Company into TCPL. With reference to the above subject and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scheme Implementation Committee of the Board of the Company, at its meeting held today i.e. on February 14, 2020, has fixed the Record Date as Thursday, March 5, 2020, for the purpose of determining the shareholders of Tata Chemicals Limited to whom fully paid up equity shares of Tata Consumer Products Limited shall be issued and allotted in terms of the Scheme. (As Per BSE Announcement Dated on 14.02.2020) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), Tata Chemicals Ltd. has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE Tata Chemicals Ltd (500770) RECORD DATE 05/03/2020 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, Tata Chemicals Ltd. (Demerged Company) and Tata Consumer Products Limited (Formerly known as Tata Global Beverages Limited) (Resulting Company) and Their Respective Shareholders and Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the transfer of the Consumer Products Business of Tata Chemicals Ltd. Into Tata Consumer Products Limited; Tata Consumer Products Limited shall issue and allot Equity Shares to the shareholders of Tata Chemicals Ltd. in the following proportion: '114 fully paid up equity shares of Re.1/- each fully paid up of Tata Consumer Products Limited shall be issued and allotted for every 100 fully paid up equity shares of Rs. 10/- each fully paid up held in Tata Chemicals Limited' EX-ENTITLEMENT FROM DATE & SETT. NO. 04/03/2020 DR-231/2019-2020 Note: Pursuant to SEBI Circular No. CIR/MRD/DP/01/2012 dated January 20, 2012; the aforesaid scrip shall be a part of Call Auction in Pre-open Session on March 04, 2020. (As Per BSE Notice Dated on 25.02.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the intimation letter being sent to Shareholders. (As Per BSE Announcement Dated 22.02.2020) This is further to our letter dated February 14, 2020. We wish to inform you that the Scheme Implementation Committee of the Board at its meeting held on March 11, 2020 have allotted,29,04,21,986 equity shares of Re. 1/- each under distinctive no. 631129730 to 921551715 (both numbers inclusive) pursuant to above referred Scheme. These shares have been allotted to the shareholders of TCL based on their holding status as on the Record date i.e. March 5, 2020, excluding the holding of Tata Coffee Limited, the subsidiary of the Company, in TCL of 150 shares. Post the above allotment, the paid-up equity capital of the Company would stand at Rs. 92,15,51,715 consisting of 92,15,51,715 equity shares of Re. 1 each. We request you to kindly take note of the above and arrange to intimate your constituents accordingly. The above disclosure is pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12/03/2020) Pursuant to the Scheme and approval of the National Company Law Tribunal ('NCLT'), Mumbai Bench and NCLT, Kolkata Bench, the Consumer Products Business of TCL has been demerged and stands transferred and vested in TCPL, on a going concern basis w.e.f. April 1, 2019, being the Appointed Date. In terms of the Scheme, TCPL has issued and allotted, to those shareholders whose names appeared in the register of members of TCL on the record date (i.e. March 5, 2020), 114 Equity Shares of ? 1/- each of TCPL for every 100 Equity Shares of ? 10/- each held in TCL. In this connection, we are enclosing a communication being sent to the shareholders on the proportionate cost of acquisition of both TCL and TCPL as per the provisions of Sections 49(2C) and 49(2D) of the Income Tax Act, 1961. The said communication is being sent by email to those shareholders who have registered their email-id with the Company/their Depository Participan (As Per BSE Announcement dated on 16.05.2020) Newspaper advertisement pertaining to financial results of the Company (As per BSE Announcement Dated on 09/11/2020)