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.

Tata Investment Corporation Limited has received an overall ESG (Environmental, Social and Governance) rating of 76 for FY2025, placing it in the 'Leader' category according to NSE Sustainability Ratings and Analytics Limited. The company disclosed this information to stock exchanges on December 12, 2025, in compliance with regulatory requirements.

ESG Rating Details

The ESG rating disclosure was made pursuant to Regulation 30 of SEBI LODR (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company received the rating information on December 9, 2025.

Independent Assessment Process

Tata Investment Corporation clarified that it did not engage NSE Sustainability Ratings and Analytics Limited for the ESG rating. The rating agency independently prepared the report based on data pertaining to FY2024-25 of the company available in the public domain. When requested to submit comments by December 11, 2025, the company stated it had no observations on the report.

Regulatory Compliance

The ESG rating disclosure fulfills the company's obligations under SEBI regulations for listed entities. The information has been communicated to both the National Stock Exchange of India Limited and BSE Limited, where the company's shares are traded.

The company has also made this ESG rating information available on its official website at www.tatainvestment.com for public access, ensuring transparency in its sustainability reporting practices.