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( As on 17/05/2019 16:21) Tata Global Beverage - Announcement Under Regulation 30

Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the Listing Regulations, attached herewith is the Notice of the 56th AGM of the Company scheduled to be held on June 11, 2019
at 10.30 A.M. at the Taj Bengal, 34-B Belvedere Road, Alipore, Kolkata - 700 027, along with the
Attendance Slip and Proxy Form.

As required under the Regulation 47 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, please find attached herewith copy(ies) of advertisement Published in Business Standard (English) and Pratidin (Bengali) on May 17, 2019 for notice of 56th Annual General Meeting, E-voting information and Book Closure.