Tata Investment Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026

October 21, 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 Monday, November 2, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 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 Thursday, September 24, 2026 to Wednesday, November 4, 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