Tata Investment Corporation Ltd

ESG rating details

• Rating agency: Crisil ESG Ratings & Analytics Limited.
• ESG ratings assigned: ESG 70 (Strong) and Core ESG 75.
• Company has not engaged Crisil; report prepared independently on FY2025-26 data.
• No specific debt instruments rated; ESG ratings reflect overall ESG performance.
• Publication link to rating available on Crisil ESG site.
• Rationale not disclosed in this filing.

ESG Rating Details

• ESG rating: 62 (Strong) as of July 6, 2026.
• Agency: ESG Risk Assessments & Insights Limited.
• Company did not engage the rating provider; rating based on public-domain data.
• Rating publication link provided in filing.

Rationale & Context

• Independent ESG assessment based on public-domain company data.
• No engagement by the company with the rating agency.
• Rating published publicly via the provided link.

AGM Details

• Date and time: 01 July 2026 at 11:00 IST.
• Mode: VC/OAVM.
• Concluded: 12:29 IST.
• Record date: 24 June 2026.
• Quorum present; proxies not applicable.

Resolutions & Voting

• Resolution 1: Standalone financials adopted; passed with ~99.9977% in favour.
• Resolution 2: Consolidated financials adopted; passed with ~99.9977% in favour.
• Resolution 3: Dividend of Rs 3.40 per share; passed with ~99.9978% in favour.
• Resolution 4: Re-appointment of retiring director approved; passed.

Director Changes

• Retiring director Suprakash Mukhopadhyay re-appointment approved.

Dividend consideration

• Board meeting on April 21, 2026, to consider dividend for FY ended March 31, 2026