Tata Capital Board Meeting for Q1 FY27 Results

Key Dates

• Board Meeting Date: Tuesday, July 28, 2026
• Trading Window Closure Period: From Tuesday, June 23, 2026, until 48 hours after the declaration of financial results
• Disclosure Date: July 9, 2026

Purpose of Board Meeting

The Board of Directors will consider and approve the Unaudited Standalone and Consolidated Financial Results of Tata Capital Limited for the quarter ended June 30, 2026 (Q1 FY27).

Trading Restrictions

The trading window closure applies to all Designated Persons of the Company and their Related Persons (including immediate relatives).

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for approval of financial results whose specific figures are not provided in this intimation.