Tata Investment Corporation Ltd

AGM

Approved and taken on record at the meeting of the Board of Directors held today, i.e.,on April 21, 2026: The Board of Directors have recommended a dividend of Rs. 3.40/- (340%) per Ordinary share of Re. 1/- each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.

Face Value Change from 10 To 1

AGM

Outcome of Board Meeting The Board of Directors have recommended a dividend of Rs. 27/- (270%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting Intimation of Record Date for Payment of Final Dividend on Equity Shares for the Financial Year 2024-25. (As Per BSE Announcement dated on 12.05.2025)

AGM

Outcome of Board Meeting

AGM

Pursuant to Regulation 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we forward herewith the following: (i) The Audited Standalone & Consolidated Financial Results for the year ended 31st March, 2023, approved at the meeting of the Board of Directors held today. We would like to confirm that M/s Suresh Surana & Associates, LLP and M/s Gokhale & Sathe, Chartered Accountants, the Joint Statutory Auditors of the Company has issued the Audit Reports with unmodified opinion (free from any qualifications) and a declaration to that effect are enclosed herewith. (ii) The Board of Directors at its meeting held on 5th May, 2023, has recommended a dividend of Rs. 48/- (480%) per Ordinary share of Rs. 10 each, which shall be paid after the Annual General Meeting, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The meeting commenced at 6:00 p.m. and concluded at 8:00 p.m.

AGM