TATACOFFEE

Tata Coffee Limited has informed the Exchange that the Board of Directors of the company at its meeting held on May 29, 2007 has recommended a dividend of Rs.6.50 per Share on the paid-up Equity Capital of the Company for the year ended March 31, 2007. The next Annual General Meeting of the Company is scheduled to be held on July 31, 2007 for the purpose whereof the Register of Members and Share Transfer Books will remain closed from July 17, 2007 to July 31, 2007 (both days inclusive). Further the Company has informed the Exchange that the company proposes to set up a plant in Anamallais for

Tata Coffee Limited has informed the Exchange that: "The Company will publish its audited results for the financial year ended 31st March, 2007 within a period of three months thereof i.e., by 30th June, 2007".

Tata Coffee Limited has informed the Exchange that: "The Freeze Dried Plant set up by the Company in Theni, Tamil Nadu having a capacity of 2000 MT was inaugurated today (March 27, 2007) and the commercial production is expected to commence shortly. The Board of Directors at its meeting held earlier today (March 27, 2007) reappointed Mr.M.H.Ashraff as Managing Director for the period commencing from 1st April, 2007 till 2nd January, 2010".

SBI Capital Markets Limited has informed the Exchange regarding Issue of 62,34,352 7% Partly Convertible Debentures (PCDS) by Tata Coffee Limited (the "Company") at a price of Rs. 400/- per PCD for an amount aggregating to Rs. 24937.40 lacs to the existing equity shareholders on rights basis in the ratio of 1 PCD for every 2 existing equity shares held by the existing shareholders as on the record date i.e. October 30, 2006. This has reference to the Rights Issue of equity shares by Tata Coffee Limited. The issue opened on Thursday, November 16, 2006 and closed on Friday, December 15, 2006.

SBI Capital Markets Limited has submitted to the Exchange a copy of the 'Notice to the shareholders' published in newspapers on November 09, 2006, regarding the issue of 62,34,352 7% Partly Convertible Debentures (PCDs) by Tata Coffee Limited (the "Company") at a price of Rs.400/- per PCD for an amount aggregating to Rs.24937.40 lacs to the existing equity shareholders on rights basis in the ratio of 1 PCD for every 2 existing equity shares held by the existing shareholders as on the record date i.e. October 30, 2006. A copy of the same shall be available on the NSE website (http://www.nseindi

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 27, 2006 has appointed Mrs. Sangeeta Talwar as a Non Executive Director with effect from October 27, 2006.

Tata Coffee Limited has informed the Exchange that October 30,2006 has been fixed as the Record Date for ascertaining the entitlement of the Shareholders to the issue of 6234352 Partly Convertible Debentures of Rs.400/- each for cash on Rights basis.

Tata Coffee Limited has informed the Exchange that the strike at the Company's Instant Coffee Division factory at Toopran has been called off and normal operations have resumed.

Tata Coffee Limited has informed the Exchange that the workers of the Company's Instant Coffee Division factory at Toopran have gone on strike.

Tata Coffee Limited has submitted to the Exchange a copy of the Minutes of the AGM held on July 29,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Tata Coffee Limited has informed the Exchange that the Board of Directors at its meeting held on July 13, 2006 has revised the terms and conditions of the rights issue approved earlier. Under the revised terms, the Company proposes to issue 62,34,352 7% Party Convertible Debenture (PCDs) in the ratio of 1 PCD for every 2 existing equity shares held as on a record date. Each PCD would have a face value of Rs. 400/- and will comprise of two parts : PART A : of Rs. 250/- would be converted into one fully paid Equity Share of Rs. 10/- on allotment. PART B : of Rs. 150/- would be non-convertible a

Tata Coffee Limited had informed the Exchange that the next AGM of the Company scheduled to be held on August 01,2006 has now been preponed to July 29, 2006. However, the book closure dates viz., July 11,2006 to July 25,2006 (both days inclusive), remian unchanged.

Tata Coffee Limited has informed the Exchange that the Company has signed a definitive agreement to acquire Eight 0� Clock Coffee Company (�EOC�), U.S.A from Gryphon Investors for a total acquisition price of US $ 220 million. Further, the Company has informed that, EOC has over 100 years of brand history and retail coffee experience in the U.S. it is a leading player in the branded whole bean and a category leader in the value gourmet segment in the U.S. retail market. Within the broad U.S. retail coffee category, EOC is the third largest brand by volume behind Folgers and Maxwell House. EOC

Tata Coffee Limited has informed the Exchange that the next AGM of the Company is scheduled to be held on August 01,2006. The Register of Members and Share Transfer Books will remain closed from July 11,2006 to July 25,2006 (both days inclusive).

Tata Coffee Limited has informed the Exchange that Citigroup Global Mkts (Mauritius) Pvt. Ltd. has acquired 13,882 shares aggregating to 0.11% of the total paid up capital of Tata Coffee Limited on June 06, 2006. The mode of acquisition is Market Purchase and the shareholding of Citigroup Global Mkts (Mauritius) Pvt. Ltd. after the said acquisition is 633,670 shares aggregating to 5.08% of the total paid up capital of Tata Coffee Limited.

Citibank, N.A. has informed the Exchange that Citigroup Global Mkts (Mauritius) Pvt. Ltd. has acquired 5,006 shares aggregating to 0.04% and 8,876 shares aggregating to 0.07% of the total paid up capital of Tata Coffee Limited on June 06, 2006. The mode of acquisition is Secondary Market Purchase and the shareholding of Citigroup Global Mkts (Mauritius) Pvt. Ltd. after the said acquisition is 633,670 shares aggregating to 5.08% of the total paid up capital of Tata Coffee Limited.

Tata Coffee Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2006 has recommended a dividend of Rs. 6.50 per Share on the paid-up Equity Capital of the Company for the year ended March 31, 2006.

Tata Coffee Limited has informed the Exchange that the board of Directors of the Company (the Board) at their meeting held May 30, 2006: (i) decide to recommend to the Shareholders at the forthcoming Annual General Meeting increase in the authorized capital of the company from Rs.20 Crores to Rs.25 Crores by creation of 50,00,000 new Equity Shares of Rs.10/- each.(ii) approved the proposal for a joint Venture with Beeyu Overseas Ltd. for marketing and sale of the company's instant coffee products in the international market through "Alliance Coffee Ltd." in which the Company will hold a majori

Tata Coffee Limited has informed the Exchange that Prof. A. Monappa who joined the Company's Board with effect from March 31, 2006, holds nil shares of the company as on the date of intimation to the company on April 3, 2006.

Tata Coffee Limited has informed the Exchange that the Board at its Meeting held on March 31, 2006,(i) appointed Prof.A.Monappa as Additional Director; and (ii) took on record the cessation of Mr.K.B.Somana as Director from the Board with effect from March 31,2006

Members of the Exchange are hereby informed that the trading symbol of Tata Coffee Limited shall be changed from CONSCOFFEE to TATACOFFEE w.e.f. April 04, 2006.

Tata Coffee Limited has informed the Exchange that the BODs of the Company at a meeting held on March 13, 2006, has decided to make a Rights Issue of Equity Shares in the ratio of 2 new equity shares of face value of Rs.10/- each for every 5 existing equity shares held within a price band of Rs.220 to Rs.260 per share (including premium) on a record date to be announced subsequently.

Tata Coffee Limited has informed the Exchange that Franklin Templeton Mutual Fund has acquired 11607 shares aggregating to 0.09% of the total paid up capital of Tata Coffee Limited on February 01, 2006. The mode of acquisition is Open Market and the shareholding of Franklin Templeton Mutual Fund after the said acquisition is 6,29,198 shares aggregating to 5.05% of the total paid up capital of Tata Coffee Limited.

Tata Coffee Limited has informed the Exchange that Mr. U. Mahesh Rao who joined the Company's Board with effect from January 23, 2006, holds nil shares of the Company.

Franklin Templeton Mutual Fund has informed the Exchange that Franklin Templeton Mutual Fund through its various schemes has acquired shares of Tata Coffee Limited as follows:Franklin India Flexi Cap Fund (FIFCF) has acquired 11,607 shares aggregating to 0.09% of the share capital of Tata Coffee Limited on February 01, 2006. The mode of acquisition is Market Purchase and the shareholding of Franklin Templeton Mutual Fund through its various scheme after the said acquisition is as follows: (1) ) Franklin India Opportunities Fund (FIOF) holds 3,36,714 shares (2.70%); (2) Franklin India Flexi Cap

Tata Coffee Limited has informed the Exchange that the Board has: (i) appointed Mr.U.Mahesh Rao as a Non Executive Director w.e.f. January 23, 2006. (ii) reappointed Mr.M.H. Ashraff as Managing Director for a further period commencing April 01, 2006 to December 31, 2006, subject to requisite approvals.

Tata Coffee Limited has informed the Exchange that Mr. H.R. Khusrokhan has ceased to be a Director on the Company's Board.

Tata Coffee Limited has informed the Exchange that Citigroup Global Markets (Mauritius) Pvt. Ltd. has acquired 54,500 shares aggregating to 0.44% of the total paid up capital of Tata Coffee Limited on September 06, 2005. The mode of acquisition is Open Market and the shareholding of Citigroup Global Markets (Mauritius) Pvt. Ltd. after the said acquisition is 672,480 shares aggregating to 5.39% of the total paid up capital of Tata Coffee Limited.

Citibank N.A. has informed the Exchange that Citigroup Global Markets (Mauritius) Pvt. Ltd. has acquired 54,500 shares aggregating to 0.44% of the total paid up capital of Tata Coffee Limited on September 06, 2005. The mode of acquisition is Secondary Market Purchase and the shareholding of Citigroup Global Markets (Mauritius) Pvt. Ltd. after the said acquisition is 672,480 shares aggregating to 5.39% of the total paid up capital of Tata Coffee Limited.

Tata Coffee Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on August 04, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Tata Coffee Limited has informed the Exchange that the Company proposes to set up a Facility for the manufacture of Freeze Dried Coffee having a capacity of 2000 MT per annum under the EOU/SEZ Scheme at a cost of approx Rs. 100 crores.

Tata Coffee Limited has informed the Exchange that the Company has been informed that its bid for acquisition of six Estates of Tata Tea Ltd. based in South India for an aggregate consideration of Rs.55 Crores inclusive of net current assets (the value of which will be subject to adjustment for actual net current assets as on the date of transfer) has been accepted. The transaction is subject to necessary approvals.

Tata Coffee Limited has informed the Exchange that Life Insurance Corporation of India has sold 255667 shares aggregating to 2.04% of the total share capital of Tata Coffee Ltd. on June 06, 2005. The mode of sale is through Market Sale and the shareholding of Life Insurance Corporation of India after the said sale is 475975 shares aggregating to 3.782% of the total share capital of Tata Coffee Ltd.

Tata Coffee Limited has informed the Exchange that the next AGM of the company is scheduled to be held on August 04, 2005 for the purpose whereof the Register of Members and Share Transfer Books will remain closed from July 22, 2005 to August 04, 2005 (both days inclusive). The Dividend, if approved by the shareholders will be payable on or after August 04, 2005 to those members whose names appear on the Company's Register of Members as on July 22, 2005.

Tata Coffee Limited has informed the Exchange that the BOD's of the Company at their meeting held on June 07, 2005, recommended a dividend of Rs.6.50 per share on the paid up equity capital of the company for the year ended March 31, 2005. The Company has further informed that the Board reappointed Mr. M H Ashratt as Managing Director of the Company for the period commencing July 03, 2005 to March 31, 2006 subject to requisite approvals.

Tata Coffee Limited has informed the Exchange that the Secured Creditors, Unsecured Creditors and Equity Shareholders of the Company have approved the Scheme of Amalgamation of Highhill Coffee India Pvt. Ltd., with the Company at their respective meetings held on March 28, 2005 pursuant to Orders of the Hon'ble High Court of Karnataka.

Tata Coffee Limited has informed the Exchange that pursuant to orders of the Hon'ble High court of Karnataka dated February 11, 2005 and February 24, 2005, separate meetings of the secured Creditors, Unsecured Creditors and Equity Share Holders of the company are being convened on March 28, 2005. The copy of notice published in newspaper shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Tata Coffee Limited has informed the Exchange that the board has took on record the resignation of Mr. Bernard Martyris as Director with effect from December 31, 2004.

Tata Coffee Limited has informed the Exchange that:1) Mr Hammed Huq holds 199 shares* of the company. Mode of acquisition -On conversion of Asian Coffee Shares. *Held jointly with Mrs.Samshad Huq. 2)Mr.A.Sengupta holds NIL shares of the company.

Tata Coffee Limited has informed the Exchange that Mr A Sengupta has been appointed as wholetime Director of the Company for a period of 3 years with effect from January 03, 2005.

Tata Coffee Limited has informed the Exchange that the BODs at their meeting held on December 21,2004 approved the merger of Highhill Coffee India Pvt. Ltd., the company's wholly owned subsidiary with the Company. The board at the said meeting also 1)re-appointed Mr.M.H.Ashraff as the Managing Director for a period of 6 months w.e.f January 03,2005;and 2)appointed Mr.Hameed Huq,as Wholetime Director of the company for a period of 3 years w.e.f. January 03,2005.

Tata Coffee Limited has informed the Exchange that the Company has entered into an Agreement for the sale of its entire holdings of 56,58,898 Equity Shares comprising 34.31% of the Equity Capital of Barista Coffee Company Ltd., to Sterling Infotech Group.

Tata Coffee Limited has informed the Exchange that the process relating to acquisition of Highhill Coffee India Private Ltd., has been completed consequent whereupon Highhill Coffee India Private Ltd., has become a wholly owned subsidiary of the Company w.e.f. November 23, 2004.

Tata Coffee Limited has informed the Exchange that Mr. P T Siganporia, Managing Director, Tata Tea Ltd., has been appointed as Additional Director on the Board w.e.f. October 20, 2004.

Clarification of News : The media had reports on October 19, 2004 that Starbucks, one of the leading coffee chains of the world, has entered into an agreement with Tata Coffee Limited for sourcing coffee beans. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Tata Coffee Limited has vide its letter inter-alia stated, "We confirm that the Company has entered into an agreement with Starbucks for supply of premium coff

Clarification of News : The media had reports that Tata Coffee Limited Starbucks, one of the leading coffee chains of the world, has entered into an agreement with Tata Coffee for sourcing coffee beans. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Tata Coffee Limited.

Clarification of News : The media had reports that Starbucks, one of the leading coffee chains of the world, has entered into an agreement with Tata Coffee Limited for sourcing coffee beans. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Tata Coffee Limited.