TATA COFFEE LTD. - 79Th Annual General Meeting - Proceedings, Voting Results And Scrutinizer''s Report

Details of the Proceedings, Voting Results and the Scrutinizer''s report of 79th Annual General Meeting is attached. All these documetns also being uploaded on the Company's website at www.tatacoffee.com and on the website of National Securities Depository Limited, at www.evoting.nsdl.com. The video recording of the proceedings of the AGM is also being made available on the Company's website at www.tatacoffee.com . Please take the same on record.