·.r.

TATA

March 22, 2022

The Dy. General Manager Corporate Relationship Dept.

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street

MUMBAI - 400 001

Scrip Code No: 532301

Dear Sir(s),

2. The Secretary

National Stock Exchange of India Ltd Exchange Plaza, 5th Floor

Plot No. C/1, G. Block Bandra-Kurla Complex, Bandra (E)

MUMBAI - 400 051

Scrip symbol: TATACOFFEE

Sub: Disclosure under Regulation 30(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform you that the Board of Directors has, at its meeting held today, based on the recommendations of the Nomination and Remuneration Committee and subject to approval of the shareholders, approved the following:

  1. Re-appointmentof Mr. Chacko Purackal Thomas (DIN: 05215974) as Managing Director and Chief Executive Officer of the Company for a term of three years i.e., from April 1, 2022 to March 31, 2025.
  2. Re-appointmentof Mr. K. Venkataramanan {DIN: 01728072) as Executive Director - Finance and Chief Financial Officer of the Company for a term of one year i.e., from October 25, 2022 to October 24, 2023.
  3. Appointment of Dr. P. G. Chengappa (DIN: 06771287) as an Independent Director of the Company for a second term of office, for the period from May 18, 2022 to May 17, 2025.

Mr. Chacko Purackal Thomas, Mr. K. Venkataramanan and Dr. P. G. Chengappa are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.

TATA COFFEE LIMITED

57 Railway Parallel Road. Kurnara Park West Bengaluru 560 020 Tel: 91 80 23560695 - 97 23561976 - 81 Fax: 91 80 23341843 Registered Office: Pollibetta 571 215 South Kodagu Karnataka India Corporate Identity Number (CIN) ·LO1131KA1943PLC000833 Website address· www.tatacottee.com

.,.

TATA

A brief Profile of Mr. Chacko Purackal Thomas, Mr. K. Venkataramanan and Dr. P. G. Chengappa is provided in the annexure attached herewith.

This is for your information and record.

Thanki

For T

Limited

Ana a Murthy N

Head - Legal & Company Secretary

TATA COFFEE LIMITED

57 Railway Parallel Road, Kurnara Park West Bengaluru 560 020 Tel: 91 130 23560695 - 97 23561976 - 81 Fax: 91 80 23341843 Registered Office: Pollibetta 571 215 South Kodagu Karnataka India Corporate Identity Number (CIN) ·LO1131 KA1943PLC000833 Website address - www.tatacoffee.com

G

TATA

Annexure - Profile of Directors

1. Mr. Chacko Purackal Thomas is the Managing Director and Chief Executive Officer of the Company since April 1, 2019. He has been associated with Tata Coffee since August 4, 2015. He has a Bachelor of Science degree with specialisation in Computer Science from the University of Jodhpur. He has completed Advanced Management Programme from INSEAD Fontainebleau. He comes with over 30 years of experience in the plantation industry across general management, business strategy sales, and marketing functions.

  1. Mr. K. Venkataramanan is the Executive Director - Finance and Chief Financial Officer of Tata Coffee Limited since October 25, 2014. He is a Chartered Accountant and a Cost Accountant with over three decades of experience in financial and management accounting, commercial finance, taxation, treasury and corporate restructuring. He was the Vice President (Finance) and Chief Financial Officer of Tata Consumer Products Limited. He oversees risk management, governance and IT functions.
  2. Dr. P.G. Chengappa is an Independent Director of Tata Coffee Limited since May 18, 2017. He is one of the leading Agricultural Economists of the country. Dr. Chengappa served as the Vice Chancellor, University of Agricultural Sciences, Bangalore. He was a visiting professor at the Universities of Reading, Wales, Iowa State University and Purdue. He was appointed as the National Professor by the Indian Council of Agricultural Research, New Delhi. He is a Policy Economist specialized in agri-business and trade. He has over three decades of experience in teaching, research, extension and consultancy. He has published over 100 research papers in national and international journals. He was the President (Elect), Indian Society of Agricultural Economics (2012) and President, Agricultural Economics Review Association, New Delhi (2013-16). As a member of the working group on Agricultural Marketing constituted by the Planning Commission of India, he contributed immensely in preparing the 12th Five Year Plan document. He has been a consultant to several international organizations, which inter alia includes International Food Policy Research Institute (Washington), International Plant Genetics Resource Institute (Rome), International Rice Research Institute (Manila), DSE Germany and FAO. He is on the Board of Sam Agri Ltd and Tasty Bite Eatables Ltd.

TATA COFFEE LIMITED

57 Railway Parallel Road, Kumara Park West Bengaluru 560 020 Tel: 918023560695 - 97 23561976 -81 Fax: 9180 23341843 Registered Office: Pollibetta 571 215 South Kodagu Kamataka India Corporate Identity Number (CIN) -L01131KA1943PLC000833 Website address - www.latacoffee.com

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Tata Coffee Limited published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 12:31:06 UTC.