Tata Investment Corporation Limited has issued a comprehensive notice to shareholders regarding the mandatory transfer of equity shares to the Investor Education and Protection Fund (IEPF) Authority under regulatory compliance requirements.

Regulatory Compliance Notice

Pursuant to Regulation 30 read with Schedule III Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has filed the required documentation with stock exchanges. The notice addresses the transfer of shares under Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Share Transfer Requirements

The regulatory framework mandates that companies transfer all shares to the IEPF demat account where dividends have remained unclaimed for seven consecutive years or more. This provision ensures protection of investor interests while maintaining regulatory compliance.

Shareholder Communication Process

The company has undertaken comprehensive communication measures to inform affected shareholders:

• Published newspaper advertisements in Business Standard (English), Free Press Journal (English), and Navshakti (Marathi)
• Sent individual reminder letters to shareholders at their registered addresses
• Updated company website with detailed information under the Investor Information section
• Provided clear procedures for claiming outstanding dividends

Dividend Claiming Procedures

Shareholders must ensure proper registration of bank details to claim outstanding dividends. The requirements differ based on shareholding mode:

For Demat Shareholders:

• Register correct bank details with Depository Participants
• Provide self-attested copy of client master list
• Payment will be made to registered bank account

For Physical Shareholders:

• Submit duly filled Request Form and Investor Service Request Forms (ISR-1, ISR-2, SH-13)
• Provide original cancelled cheque with account holder name
• Ensure KYC compliance for payment processing

Post-Transfer Implications

Once shares are transferred to IEPF Authority after August 26, 2026, several important consequences follow:

• All future benefits on transferred shares will accrue to IEPF Authority
• No claims can be made against the company for transferred shares
• Shareholders can reclaim shares and benefits through Form IEPF-5 application to IEPF Authority
• Original physical share certificates will be automatically cancelled
• Demat accounts will be debited for transferred shares

Contact Information for Assistance

The company has provided multiple channels for shareholder assistance through its Registrar and Transfer Agent, MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Shareholders can access investor service request forms and submit queries through the designated online portal.

This regulatory notice demonstrates the company's commitment to compliance with investor protection regulations while providing clear guidance to shareholders for claiming their rightful dividends before the transfer deadline.

Tata Investment Corporation Limited has announced that its Board of Directors will convene on Tuesday, April 21, 2026, to review and approve key financial matters for the concluded financial year. The formal intimation was communicated to BSE Limited and National Stock Exchange of India Ltd on April 13, 2026, in accordance with Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address two primary matters of significant importance to shareholders and stakeholders. The official communication outlines the specific items to be considered during the meeting.

Stock Exchange Communication

The company has formally notified both major stock exchanges where its shares are listed. The official communication was addressed to the Corporate Relations Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and to the National Stock Exchange of India Ltd at Exchange Plaza, Bandra-Kurla Complex.

Trading Window Restrictions

In strict adherence to regulatory compliance, Tata Investment Corporation Limited has implemented trading window restrictions for designated persons. The company has invoked the 'Tata Code of Conduct for Prevention of Insider Trading' pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015.

Corporate Governance and Transparency

The formal intimation was signed by Jamshed Sam Patel, Company Secretary and Chief Compliance Officer, with digital authentication completed on April 13, 2026. The communication has been made available on the company's official website at www.tatainvestment.com for public access and transparency.

This board meeting represents a crucial corporate governance milestone as the company prepares to disclose its annual financial performance and potential shareholder returns through dividend distribution for the financial year 2026.