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(04/06/2026 16:49)

Tata Inv. Corpn. - Reg. 34 (1) Annual Report.

In furtherance to our letter dated May 8, 2026, the 89th Annual General Meeting ('AGM') of the Company will be held on Wednesday, July 1, 2026, at 11.00 a.m. (IST) via Video Conference / Other Audio Visual Means.\r\n\r\nPursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report of the Company along with the Notice of the AGM and other Statutory Reports for the Financial Year 2025-26 which is being sent through electronic mode to the Members, who have registered their e-mail addresses with the Company / Depositories. \r\n

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