Tata Capital Limited's Board of Directors, in a meeting held on January 19, 2026, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025.

The company has submitted copies of the Unaudited Financial Results along with the Limited Review Reports from its joint statutory auditors, M/s. M S K A & Associates LLP and M/s. M P Chitale & Co. Both auditors have issued unmodified opinions.

Additionally, the company has provided information as per Regulation 52(4) of SEBI Listing Regulations, a Security Cover Certificate, a statement on the utilization of Non-Convertible Debentures proceeds, and a statement indicating no deviation in the utilization of IPO proceeds for the quarter ended December 31, 2025.

The Board Meeting commenced at 3:00 p.m. and concluded at 4:20 p.m.