TATACOFFEE

Tata Coffee Limited has informed the Exchange about the Effective Date and Appointed Date of the Composite Scheme of Arrangement

Tata Coffee Limited has informed the Exchange about the receipt of certified copy of the Order passed by the NCLT Kolkata Bench, sanctioning the Scheme of Arrangement

Tata Coffee Limited has informed the Exchange about the certified copy of the order passed by NCLT Bengaluru in the Scheme of Arrangement

Tata Coffee Limited has informed the Exchange about Scheme of Arrangement

Tata Coffee Limited has informed the Exchange about the receipt of final orders in the Scheme of Arrangement

Tata Coffee Limited has informed the Exchange about Amalgamation/Merger

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 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 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.