Tata Coffee - Outcome of AGM

Tata Coffee Ltd has informed that the members at the 64th Annual General Meeting (AGM) of the Company held on July 31, 2007, inter alia, have accorded to the following:

1. Adoption of the Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as at that date together with the Reports of the Directors and the Auditors thereon.

2. Declaration of Dividend of 65% on the paid up equity capital of the Company for the year ended March 31, 2007.

3. Re-appointment of Mr. R Govindarajan, Mr. Y H Malegam & Mr. P T Siganporia, as Directors of the Company.

4. Re-appointment of Messrs. N M Raiji & Co., and Messrs. SNB Associates, as Auditors of the Company to hold the office from the conclusion of this Meeting upto the conclusion of the next Annual General Meeting of the Company for the financial year 2007-2008 on remuneration, terms & conditions.

5. Appointment of Mrs. Sangeeta Talwar as a Director of the Company, liable to retire by rotation.