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Tata Consumer Products Ltd

Intimation of Board Meeting - Financial results for the quarter and nine months period ending December 31 2024

10:40 AM, 23rd Jan 2025

Tata Consumer Products Ltd informed BSE that a meeting of the Board of Directors of the Company has been scheduled on Thursday January 30 2025 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months period ending December 31 2024 and to take on record the Limited Review Reports of the Auditors thereon.<BR><BR>Trading Window Closure:<BR><BR>As communicated in our letter dated December 23 2024 in compliance with the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the shares of the Company has been closed from Wednesday December 25 2024 until 48 hours after the said financial results are declared to the Stock Exchanges.This information has been conveyed to the Designated Persons in accordance with the aforementioned Code of Conduct.

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