Tata Technologies Limited has issued a regulatory filing to BSE Limited and National Stock Exchange of India Limited intimating about an upcoming Board of Directors meeting.

The Board meeting is scheduled to be held on Friday, July 17, 2026. The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The Board will also review the Limited Review Report of the Auditors for the corresponding period.

Additionally, the company has implemented a Trading Window closure for its Designated Persons in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct. The Trading Window closed effective June 24, 2026 and will remain closed until the expiry of 48 hours from the date the financial results are declared and disseminated to the stock exchanges.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.