Tata Investment Corporation Limited has announced that a meeting of its Board of Directors will be held on Friday, January 30, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2025. In compliance with the 'Tata Code of Conduct for Prevention of Insider Trading', the company has informed its Designated Persons about the closure of the trading window. This closure will be effective from Thursday, December 25, 2025, and will remain in effect until Sunday, February 1, 2026, inclusive of both dates. This intimation has been made available on the company's website, www.tatainvestment.com, for public information and records.