Tata Investment Corporation Limited — Others, 05-06-2025: Copy of Newspaper Publication

Tata Investment Corporation Limited has announced a board meeting to consider the financial results for the quarter and half-year. The 88th Annual General Meeting will be conducted via video conferencing, with remote e-voting available before and during the AGM. Dividend payment is planned for eligible shareholders pending approval, based on shareholding as of the record date. Shareholders are encouraged to update their email IDs for smooth communication. Voting guidelines and the Annual Report are available on the company’s and stock exchange websites.