Shareholders meeting

July 1, 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: Proceedings and Voting Results of the 89th Annual General Meeting (‘AGM’) of Tata Investment Corporation Limited (‘the Company’) held today on Wednesday, July 1, 2026 The 89th AGM of the Company was held today on Wednesday, July 1, 2026 at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the business as stated in the Notice dated April 21, 2026, convening the AGM. In this regard, please find enclosed the following: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule – III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Listing Regulations’) – Annexure A 2) Voting results of the businesses transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure B 3) Report of the Scrutinizer dated July 1, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure C The AGM concluded at 12:29 p.m. (IST). The Voting Results along with the Scrutinizer’s Report dated July 1, 2026, is made available on the Company’s website at www.tatainvestment.com. This is for your information and records. 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 Annexure A Summary of proceedings of the 89th Annual General Meeting The 89th Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Tata Investment Corporation Limited (‘the Company’) was held today on July 1, 2026 at 11:00 a.m. (IST) via Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). The Company Secretary and Chief Compliance Officer welcomed the Members to the Meeting and briefed them on certain points relating to the participation at the Meeting through VC. Mr. Noel N. Tata, Chairman, welcomed the Members to the Meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 and other relevant documents mentioned in the Notice were available for inspection electronically. The Members were informed that as there was no physical attendance of Members, the requirement of appointing proxies was not applicable. All the Directors attended the Meeting on video conference including Mr. Jayesh Merchant, Chairman of the Audit Committee and Asset Liability & Risk Management Committee, Mr. Rajiv Dube, Chairman of the Nomination & Remuneration Committee and IT Strategy Committee, Mr. Bahram Vakil, Chairman of the Corporate Social Responsibility Committee and Mr. V. Chandrasekaran, Chairman of the Stakeholders' Relationship Committee. Mr. Noel N. Tata, Chairman, Mr. Amit Dalal, Managing Director, Mr. Jamshed Patel, Company Secretary & Chief Compliance Officer and Mr. Manoj Gupta, Chief Financial Officer attended the Meeting from a common location at Mumbai along with other Senior Leadership Team through VC. The Representatives of M/s. Chokshi & Chokshi LLP, Chartered Accountants and M/s. CNK & Associates LLP, Chartered Accountants, Joint Statutory Auditors and M/s. Parikh & Associates, Secretarial Auditors and Scrutinizers, were also present at the Meeting through VC. Since, the Auditor’s Report on the Financial Statements (Standalone as well as Consolidated) for the year ended March 31, 2026, did not have any qualifications, reservations, observations, adverse remarks or disclaimer, the same was not required to be read. Also, the Notice convening the Meeting along with text of resolutions and explanatory statements were taken as read. The Chairman then made his opening remarks with respect to Company's performance, Global and Domestic Economic Conditions and Outlook. 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 The Chairman informed the Members that the Company had provided its Members the facility to cast their vote electronically through the e-Voting system administered by National Securities Depository Limited (‘NSDL’) system before the Meeting. He further informed that the remote e-Voting facility was also made available during the AGM for the Members who were present during the Meeting and had not cast their votes earlier through remote e-voting. The Chairman informed that Ms. Sarvari Shah from Parikh & Associates, Practicing Company Secretaries were the Scrutinizer appointed by the Board to scrutinize the votes cast during the Meeting and through remote e-Voting, in a fair and transparent manner. The Chairman informed the Members about the business to be transacted at the meeting. As per Notice dated April 21, 2026, convening the 89th AGM of the Company, the following businesses were transacted at the Meeting. The following resolutions set out in the Notice convening the AGM were put to vote by remote e-voting before / during the Meeting. All the Resolutions were Ordinary Resolutions: Sr. Particulars 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2. To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon. 3. Declaration of Dividend for the Financial Year 2025-26 as given below: Rs. 3.40 per ordinary share of face value of Re. 1/- each. 4. To appoint a Director in place of Mr. Suprakash Mukhopadhyay (DIN 00019901), who retires by rotation and being eligible, offers himself for re-appointment. The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Chairman along with the Managing Director appropriately responded to the queries raised by them. 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 The Chairman authorized Mr. Jamshed Patel, Company Secretary & Chief Compliance Officer to carry out the voting process and conclude the Meeting. He also authorized the Company Secretary to accept and countersign the Scrutinizer’s Report and declare the consolidated voting results. He informed the Members that the combined results of the remote e-voting before as well as during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizer's Report would be intimated to the Stock Exchanges in terms of the SEBI Listing Regulations and would be placed on the websites of the Company and NSDL. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting virtually. The remo [Showing first 8,000 characters — download PDF for full document]