Tata Investment Corporation Limited Board Meeting scheduled for April 21, 2026 to consider audited financial results for FY26 and dividend recommendation under Regulation 29

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.

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated financial results for FY ended March 31, 2026
Dividend Consideration:	Recommendation of dividend, if any, on equity shares for FY ended March 31, 2026

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.

Exchange Details:	Information
BSE Location:	Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
NSE Location:	Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051
Communication Date:	April 13, 2026
Digital Authentication:	April 13, 2026 at 15:52:22 +05'30'

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.

Parameter:	Timeline
Trading Window Closure:	March 25, 2026 to April 23, 2026
Closure Period:	Both days inclusive
Applicable To:	All Designated Persons
Start Day:	Wednesday
End Day:	Thursday

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.

Corporate Details:	Information
Signatory:	Jamshed Sam Patel
Designation:	Company Secretary and Chief Compliance Officer
Company Address:	Elphinstone Building 10 Veer Nariman Road Mumbai 400 001
Website:	www.tatainvestment.com
Email:	ticl@tata.com

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.15%	+11.64%	+14.38%	-21.52%	+13.61%	+610.36%

Tata Investment Corporation Limited has received an Environmental, Social and Governance (ESG) rating of 61, placing it in the 'Strong' category, according to a disclosure made to stock exchanges on April 9, 2026.

ESG Rating Details

The rating was provided by ESG Risk Assessments & Insights Limited, as communicated by the company to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter	Details
ESG Rating	61
Rating Category	Strong
Rating Agency	ESG Risk Assessments & Insights Limited
Assessment Date	April 9, 2026

Independent Assessment

Tata Investment Corporation clarified that it has not engaged ESG Risk Assessments & Insights Limited for the ESG rating. The rating agency independently prepared the report based on data pertaining to the company available in the public domain. This approach reflects the growing trend of independent ESG assessments in the corporate sector.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of SEBI LODR read with Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has also made this information available on its website at www.tatainvestment.com for stakeholder access.

Corporate Communication

The formal communication to stock exchanges was signed by Jamshed Patel, Company Secretary and Chief Compliance Officer of Tata Investment Corporation Limited. The rating information has been published by ESG Risk Assessments & Insights Limited on their platform, with the company providing the relevant link for stakeholder reference.