Tata Investment Corporation Limited at its board meeting held on May 23, 2024 recommended a dividend of INR 28 (280%) per Ordinary share of INR 10 each, which shall be paid after the Annual General Meeting, subject to Approve the Shareholders of the Company at the upcoming Annual General Meeting to be held on July 9, 2024. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from June 19, 2024 to June 26, 2024 (both days inclusive) for taking record of the Members of the Company for the purpose of the and payment of dividend subject to tax deducted at source, if approved by the Members of the Company at the AGM. The dividend, if approved by the members at the upcoming AGM will be paid on or after July 10, 2024.