Change in Management

September 9, 2026 To, To, The Listing Department The Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400001 Mumbai – 400051 Scrip Code: 544574 Symbol: TATACAP Dear Sir / Madam, Sub.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in Senior Management Personnel of the Company Ref.: Tata Capital Limited (“Company”) Pursuant to Regulation 30 of the SEBI Listing Regulations, we hereby inform you that Mr. Kiran Joshi, Head - Treasury of the Company (Senior Management Personnel), shall superannuate from the Company on the close of business hours on September 30, 2026. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has today i.e. September 9, 2026, approved the appointment of Mr. Mandar Joshi as the Head - Treasury of the Company (Senior Management Personnel), in place of Mr. Kiran Joshi, with effect from October 1, 2026. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) are enclosed as Annexure A. We request you to take the same on record. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary Encl.: as above Annexure A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) A. Cessation of Mr. Kiran Joshi as the Head - Treasury of the Company (Senior Management Personnel) Particulars Details Reason for change viz. Mr. Kiran Joshi shall superannuate from the Company, appointment, re-appointment, on the close of business hours on September 30, 2026. resignation, removal, death or otherwise Date of appointment / From the close of business hours on September 30, re-appointment / cessation (as 2026. applicable) & term of appointment/re-appointment Brief profile (in case of Not Applicable appointment) Disclosure of relationships Not Applicable between directors (in case of appointment of a director). B. Appointment of Mr. Mandar Joshi as the Head - Treasury of the Company (Senior Management Personnel) Particulars Details Reason for change viz. Appointment of Mr. Mandar Joshi as the Head - appointment, re-appointment, Treasury of the Company (Senior Management resignation, removal, death or Personnel). otherwise Date of appointment / Date of appointment: With effect from October 1, 2026. re-appointment / cessation (as applicable) & term of Term: Not applicable appointment / re-appointment Brief profile (in case of Mr. Mandar Joshi is Management professional with 20+ appointment) years of leadership experience spanning Treasury and Corporate Strategy in financial services sector. Mr. Mandar Joshi has been associated with the Company since 2007 and currently serves as Executive Vice President – Treasury at the Company. He has an Particulars Details extensive experience as senior treasury leader in shaping liability strategy, fund-raising across domestic and international markets and anchoring key institutional relationships at the Company. Prior to Tata Capital, he has worked with Tata Motors Limited. He holds a Post Graduate Diploma in Management (Finance and Strategy) from Indian Institute of Management, Calcutta and a Bachelor’s degree in Mechanical Engineering from Sardar Patel College of Engineering, Mumbai. He is also a Fulbright Scholar in Leadership and Innovation from Carnegie Mellon University and has completed Leadership Programs from Harvard Business School and the Indian School of Business. Disclosure of relationships Not Applicable between directors (in case of appointment of a director).