Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Tata Investment ....

July 24, 2026 Corporate Relations Department National Stock Exchange of India Ltd. BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (E) Mumbai – 400 001 Mumbai 400 051 Scrip Code: 501301 Symbol: TATAINVEST Dear Sir/Madam, Sub: Intimation of Board Meeting Ref: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A Meeting of the Board of Directors of the Company will be held on Tuesday, August 4, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In accordance with the ‘Tata Code of Conduct for Prevention of Insider Trading’ pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its Designated Persons regarding the closure of the trading window from Wednesday, June 24, 2026 to Thursday, August 6, 2026 (both days inclusive). This is for your information and records. A copy of this intimation is also being made available on the website at www.tatainvestment.com. Thanking you, Yours faithfully, For Tata Investment Corporation Limited Jamshed Patel Company Secretary and Chief Compliance Officer INVESTMENT CORPORATION LIMITED Elphinstone Building 10 Veer Nariman Road Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7917 e-mail ticl@tata.com website www.tatainvestment.com CIN L67200MH1937PLC002622