Tourism Finance Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Financial Results for the quarter/half year ended September 30, 2026

Tourism FinanceCorporation 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 TF/LISTING/26 October 26, 2026 “BSELtd. “National Stock Exchange ofIndia Ltd. _Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Banda (East), Mumbai — 400 023 Mumbai — 400 051 Scrip Code : 526650 Scrip Code : TFCILTD Dear Sir, Re: Intimation ofthe date of Board Meeting- Regulation 29 and other applicable Regulation of SEBI (LODR) Regulation, 2015 This is in continuation of our letter dated September 25, 2026 regarding intimation of closure oftrading window & subject cited above. Pursuant to the Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, notice is hereby given that a meeting of the Board of Directors of Tourism Finance Corporation of India Ltd. will be held on Tuesday, November 3, 2026 to inter-alia consider and approve the Financial Results for the quarter/half year ended September 30, 2026. The financial results would be submitted to the Exchange after approval by the Board. Yours faithfully, (Sanjay Ahuja) Company Secretary