TATAINVEST

- Tata Investment Corporation received an ESG rating of 62, categorized as 'Strong', from ESG Risk Assessments & Insights Limited. - The rating was independently prepared based on public domain data available in the public domain.

- The 89th Annual General Meeting (AGM) of Tata Investment Corporation Limited was held on July 1, 2026. - All resolutions were passed with requisite majority, including the adoption of financial statements for FY 2025-26 and the re-appointment of a Director. - A dividend of Rs. 3.40 per ordinary share of Re. 1/- each was declared for the financial year 2025-26.

- Trading window for dealing in company securities to close from June 24, 2026. - Will reopen 48 hours after declaration of standalone & consolidated financial results for the quarter ending June 30, 2026.

- The 89th Annual General Meeting (AGM) of Tata Investment Corporation Limited will be held on July 1, 2026, at 11:00 a.m. via VC/OAVM. - The Annual Report for FY 2025-26 is available on the company's website. - Record date for Final Dividend is June 10, 2026, with dividend payment on or after July 2, 2026.

- Tata Investment Corporation Limited filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as per SEBI LODR Regulation 34(2)(f). - The report includes an Independent Practitioner's Reasonable Assurance Report on BRSR Core Attributes. - It highlights the company's commitment to ESG principles, strong corporate governance, and sustainable investment practices. - All 13 shareholder complaints received during FY 2025-26 were resolved.

- Tata Investment Corporation to hold 89th AGM on July 1, 2026, at 11:00 a.m. (IST) via video conference. - Agenda includes adopting FY25-26 financials, declaring ₹3.40/share (340%) dividend, and director re-appointment. - Dividend Record Date: June 10, 2026; payment from July 2, 2026. Annual Report available.

Tata Investment Corporation Limited informed exchanges about KYC compliance for physical shareholders and claiming shares from the Suspense and Escrow Demat Account (SEDA) as per SEBI Master Circular dated February 6, 2026. Physical shareholders are required to update their PAN, KYC, and Bank account details with the RTA (MUFG Intime India Private Limited) and submit specified forms (ISR-1, ISR-2, ISR-4, SH-13). Non-compliance may affect investor services and lead to electronic-only dividend/interest payments after April 1, 2024.

Tata Investment Corporation Limited has recommended a dividend of Rs. 3.40 per equity share (340%) for FY2025-26, subject to shareholder approval at the AGM on July 1, 2026. The record date is June 10, 2026, with payout on or after July 2, 2026. The company also provided detailed information on Tax Deduction at Source (TDS) on dividends for resident and non-resident shareholders, with a deadline of June 5, 2026, for submitting tax-related documents. Shareholders holding physical shares are required to update KYC and bank details.

Tata Investment Corporation Limited announced that its 89th Annual General Meeting (AGM) will be held on July 1, 2026, at 11:00 a.m. (IST) through Video Conferencing. The Board has recommended a final dividend of Rs. 3.40/- (340%) per Ordinary equity share, subject to approval at the AGM. The Record Date for determining dividend entitlement is June 10, 2026. If approved, the dividend will be paid on or after July 2, 2026.

Tata Investment Corporation Limited will hold its 89th Annual General Meeting (AGM) on July 1, 2026, at 11:00 a.m. via Video Conferencing. The Record Date for determining entitlement to the recommended final dividend of Rs. 3.40/- (340%) per equity share for the financial year ended March 31, 2026, is June 10, 2026. If approved at the AGM, the dividend will be paid on or after July 2, 2026.

Tata Investment Corporation Limited announced that its 89th Annual General Meeting (AGM) will be held on Wednesday, July 1, 2026, at 11:00 a.m. (IST) via video conferencing. The Record Date for determining shareholder entitlement to the recommended final dividend of Rs. 3.40/- (340%) per equity share for the financial year ended March 31, 2026, has been fixed as Wednesday, June 10, 2026. If approved at the AGM, the dividend will be paid on or after Thursday, July 2, 2026.