Tata Investment Corporation Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors approved these results during their meeting held on January 30, 2026, which ran from 4:00 p.m. to 5:00 p.m.

Consolidated Financial Performance Shows Remarkable Growth

The company delivered exceptional consolidated performance with significant year-over-year improvements. The consolidated results demonstrate the strength of the holding company along with its subsidiary and associates.

Standalone Financial Results

The company's standalone results show detailed revenue breakdowns across multiple income streams:

Standalone Profitability Metrics

The company's standalone profitability performance demonstrates strong operational efficiency:

Corporate Structure and Compliance

The company operates as a Systemically Important Non Banking Financial Company (NBFC) and has been classified by the Reserve Bank of India as a middle layer NBFC. The consolidated results include entities such as Simto Investment Company Limited (subsidiary), Tata Asset Management Private Limited, Tata Trustee Company Private Limited, and Amalgamated Plantations Private Limited (associates).

Audit and Investment Performance

The financial results underwent limited review by joint statutory auditors Chokshi & Chokshi LLP and C N K & Associates LLP. Both audit firms provided unmodified conclusions in their review reports dated January 30, 2026. Beyond the reported Profit After Tax, the company realized additional profits from equity investment sales amounting to ₹72.85 crores (net of taxes) for the quarter, bringing the total standalone profit to ₹109.83 crores.

Share Capital and Regulatory Framework

The company's paid-up equity share capital stands at ₹50.60 crores, with each share having a face value of Re. 1/-. This reflects the impact of a stock split approved by the Board of Directors on August 4, 2025, and subsequently approved by shareholders through postal ballot on September 21, 2025. The financial results comply with Indian Accounting Standards (Ind AS 34) and relevant RBI guidelines.

Tata Investment Corporation Limited has officially notified stock exchanges about its upcoming board meeting scheduled for January 30, 2026. The meeting will focus on reviewing and approving the company's quarterly financial performance for the third quarter of fiscal year 2026.

Board Meeting Details

The Board of Directors meeting has been convened to consider and approve crucial financial documents for the reporting period. The company will present both standalone and consolidated financial results covering specific timeframes.

Regulatory Compliance and Trading Window Closure

In accordance with regulatory requirements, Tata Investment Corporation has implemented necessary compliance measures. The company has notified its designated persons about trading restrictions during the sensitive period surrounding the financial results announcement.

The trading window closure encompasses a comprehensive timeframe to ensure compliance with insider trading regulations. This measure aligns with the Tata Code of Conduct for Prevention of Insider Trading, which operates under the amended SEBI (Prohibition of Insider Trading) Regulations, 2015.

Official Communication and Documentation

Company Secretary and Chief Compliance Officer Jamshed Patel signed the official intimation on January 19, 2026. The communication was directed to both major Indian stock exchanges where the company's shares are listed.

The notification was sent to:

• BSE Limited (Scrip Code: 501301)
• National Stock Exchange of India Ltd. (Symbol: TATAINVEST)

The company has made this intimation available on its official website at www.tatainvestment.com for public access and transparency. This board meeting represents a standard quarterly review process where the company will evaluate its financial performance and present results to stakeholders and the investment community.