Tata Capital Limited has informed the Exchange regarding closure of Trading Window.

June 22, 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: Intimation of Closure of Trading Window Ref: Tata Capital Limited (“Company”) Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons of the Company and their Related Persons (including immediate relatives) from Tuesday, June 23, 2026 till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2026 (“Financial Results”). The date of the meeting of Board of Directors of the Company for consideration and approval of the said Financial Results will be informed in due course. Kindly take the same on record. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary