G TATA May 5, 2020

2. The Secretary1. The Dy. General Manager

Corporate Relationship Dept.

BSE Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001

Scrip Code No: 532301

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

Dear Sir(s),

Sub: Financial Results for the year ended March 31, 2020 and recommendation of Dividend

We enclose the audited standalone and consolidated financial results of the Company for the

year ended March 31, 2020 under Ind AS, which have been approved and taken on record at

the meeting of the Board of Directors of the Company held today, May 5, 2020.

We would like to state that M/s Deloitte Haskins & Sells, LLP, Statutory Auditors of the

Company, have issued Audit Reports with unmodified opinion on the above financial results.

Further, we would like to inform you that the Board of Directors have recommended a dividend

of Rs.1.50 per Equity Share (face value of Re. 1/- each) for the year ended March 31, 2020. This

Dividend upon approval by the shareholders at the ensuing Annual General Meeting will be

paid within 30 days from the date of AGM.

The meeting of Board of Directors held today commenced at 1:30 PM and concluded at

7.30 PM.

The aforesaid information is also available on the website of the Company at

www.tatacoffee.com

Please take the above on record.

N

He Legal & Company Secretary

Encl.: As above

TATA COFFEE LIMITED

57 Railway Parallel Road. Kumara Pork West Bengaluru 560 020

Tel: 91 80 23560695 - 97 23561976 • 81 Fax 91 80 23341843

Registered Ottice: Pollibetta 571 215 South Kodagu Karnataka India

Corporate Identity Number (CIN) -LO 1131 KA 1943PLC000833

Website address · www.tatacottee.com