Resignation of Non-Executive Director

Tourism Finance Corporation ofIndia Ltd. 4th Floor,Tower-1, Tel. : +91-11-47472200 NBCCPiaza,PushpVihar E-mail:ho@tfciltd.com Sector-5, Saket, Web:www.tfciltd.com NewDelhi-110017. CIN : L65910DL1989PLC034812 October 14, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze JeejeebhoyTowers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Banda (East), Mumbai 400 023 Mumbai 400 051 Scrip Code : 526650 Scrip Code : TFCILTD Re: Intimation of change in Director under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations"), this is to inform you that Shri Parkash Chand (DIN: 07507069) Non- Executive Director has resigned from the Board and the same has been approved by the Board of Directors. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith as Annexure -I. You are requested to take note of the above. Thanking you, Yours faithfully, (Sanjay Ahuja) Company Secretary Be a Tourism Finance Corporation ofIndia Ltd. 4thFloor,Tower-1, Tel. :+91-11-47472200 NBCCPlaza, PushpVihar E-mail:ho@tfciltd.com Sector-5, Saket, Web:www.tfciltd.com NewDelhi-110017 CIN : L65910DL1989PLC034812 Annexure-I Particulars Shri Parkash Chand (DIN: 07507069) Reason for change viz. appeintment, Resignation from Directorship resignation, remeval, death-or etherwise; Date of appointment/cessation (as ' October 13, 2026 ‘ applicable) & termr-eFappeintment; ~ NotApplicable Brief profile (in case of appointment); Disclosure of relationships between Not Applicable directors (in case of appointment of a director). The letter of resignation along with Resignation letter dated October 13, detailed reasons for the resignation 2026, is attached as Annexure — II Annexure. iL Date: 13' October2026 The Chairperson Tourism Finance Corporation of India Ltd. (TFCI) 4th Floor Tower~—1 NBCC Plaza, Sector-V Pushp Vihar, Saket New Delhi. 110017 Dear Sir, Re: Resignation from the Boara of Directors of Tourism Finance Corporation of India Ltd. (TFC) Due to personal reasons | hereby tender my resignation from the Board of Directors of TFC\ as 2 Director representing the Life Insurance Corporation of India. Please accept my resignation and do the needful | take this opportunity to thank you, all the board members, and the entire team of Tourism Finance Corporation of India Ltd. (TFCI) for the wonderful support and shail cherish the enriching association with them Wishing the Company all success in the years to come. Thanking you, Yours faithfully Parkash Chand