Tata Investment Corporation Limited — Others, 22-08-2025: Copy of Newspaper Publication

Tata Investment Corporation Limited has initiated a postal ballot for shareholder approval of key proposals. These include the sub-division of its ordinary (equity) shares, along with alterations to the company's Memorandum and Articles of Association. Remote e-voting for these resolutions will open on August 23, 2025, and conclude on September 21, 2025. Shareholders whose names are on record as of August 14, 2025, are eligible to vote. The company also encourages investors to update their KYC and claim any outstanding dividends or shares as part of the "Saksham Niveshak" campaign.