Tata Global Beverages Limited - Certificate In Compliance With Regulation 40(9) And 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Half Year Ended On 30Th September, 2017

We enclose herewith the Certificate from the Practicing Company Secretary in compliance with Regulation 40(9) and 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half year ended on 30th September, 2017.