TATA INVESTMENT CORPORATION LTD.

Tata Investment Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the Tata Code of Conduct for Prevention of Insider Trading. The window will be shut from Wednesday, June 24, 2026, and will reopen 48 hours after the declaration of the Unaudited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during the sensitive period leading up to financial result announcements.

Tata Investment Corporation Ltd has informed shareholders that it has dispatched letters containing a QR code and weblink for its Annual Report 2025-26. This communication is specifically for shareholders whose email addresses are not registered with the company, its registrar, or depository participants. The Annual Report can be accessed via the company's website or through a provided QR code. The filing also includes details about the upcoming 89th Annual General Meeting (AGM) scheduled for July 1, 2026, including record dates for dividend and e-voting, and e-voting timelines.

Tata Investment Corporation Ltd has announced that its 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conference or Other Audio Visual Means. The company has also made its Annual Report for the Financial Year 2025-26 available on its website, including the Notice of the AGM and other statutory reports, which are being sent to members electronically.

Tata Investment Corporation Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which includes an Independent Practitioner's Reasonable Assurance Report from RSM Astute Consulting Private Limited, is available on the company's website and forms part of the Annual Report. The disclosures are made on a standalone basis, covering the entity's operations as a non-deposit-taking NBFC primarily focused on long-term investments.

Tata Investment Corporation Ltd has announced its 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026, at 11:00 a.m. IST. The meeting will be conducted via Video Conference/Other Audio Visual Means. The company has also shared its Annual Report for the Financial Year 2025-26, which includes the Notice of AGM and other statutory reports. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, declaration of dividend, and the re-appointment of a director retiring by rotation.

Tata Investment Corporation Ltd informs shareholders holding shares in physical mode about SEBI's mandate to update PAN, KYC, and bank account details. Shareholders whose shares are in the Suspense and Escrow Demat Account (SEDA) can claim their shares by furnishing required forms. Dividends will be paid electronically from April 1, 2024, after KYC updation. Forms and circulars are available on the company and RTA websites.

Tata Investment Corporation Ltd has set June 10, 2026, as the record date for determining entitlement to the final dividend of ₹3.40 (340%) per equity share of Re.1 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM scheduled for July 1, 2026. The dividend payment will be made on or after July 2, 2026, to beneficial owners and members holding shares in dematerialized and physical form, respectively, after deduction of applicable tax.

Tata Investment Corporation Ltd has announced that the final dividend of ₹3.40 (340%) per equity share for the financial year 2025-26, recommended by the Board of Directors on April 21, 2026, will be paid on or after Thursday, July 2, 2026, subject to shareholder approval at the AGM on July 1, 2026. The record date for determining entitlement to the dividend is Wednesday, June 10, 2026. The dividend will be paid to beneficial owners of dematerialized shares and members holding shares in physical form, subject to applicable tax deductions.

Tata Investment Corporation Ltd's 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026, via video conferencing. The company has fixed Wednesday, June 10, 2026, as the record date for determining members' entitlement to the final dividend of ₹3.40 (340%) per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. Dividend payment will be made on or after Thursday, July 2, 2026, to beneficial owners and members holding shares in dematerialized and physical form, respectively, as of the record date, subject to deduction of tax at source.

Tata Investment Corporation Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results on April 21, 2026. The company's Joint Statutory Auditors, M/s. CNK & Associates LLP and M/s. Chokshi & Chokshi LLP, issued an unmodified opinion on the audit report, confirming the financial statements are free from qualifications. Additionally, the Board recommended a final dividend of ₹3.40 (340%) per Ordinary share of Re. 1/- each. This dividend payment is contingent upon approval from the shareholders at the upcoming Annual General Meeting.