Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
this is to inform you that Mr. S. Santhanakrishnan (DIN: 00032049) vide his letter dated October 12, 2021
has tendered his resignation from the office of Independent Director of Tata Consumer Products Limited
with effect from close of business hours of October 12, 2021