Pursuant to Regulation 36(1)(b) and 58(1)(b) of SEBI LODR Regulations, 2015, the Company has dispatched letters providing web link and QR Code for accessing the Annual Report for FY 2025-26.

July 25, 2026 To, To, The Listing Department The Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544574 Symbol: TATACAP Dear Sir / Madam, Sub.: Intimation under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref.: Tata Capital Limited (“the Company”) Pursuant to Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link, QR code and exact path where the Annual Report for FY 2025-26 are available, to those shareholder(s) and debenture holder(s) who have not registered their e-mail addresses with the Registrar & Share Transfer Agent / Depository Participant / Company. A copy of the letter is enclosed herewith for your record. The same is also being made available on the website of the Company at www.tatacapital.com. This is for your information and records. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary Encl.: As above TATA CAPITAL LIMITED CIN: L65990MH1991PLC060670 Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai – 400 013 Tel No.: 022-6606 9000 Fax: 022-6656 2699 Website: www.tatacapital.com Dear Shareholder(s) / Debenture holder(s), Sub: Notice of the 35th Annual General Meeting and Annual Report FY 2025-26 of Tata Capital Limited We are pleased to inform you that the 35th Annual General Meeting ('AGM') of Tata Capital Limited ('Company') is scheduled to be held on Wednesday, August 19, 2026, at 11:00 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). In compliance with Regulation 36(1) and 58(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the electronic copy of the Notice convening the AGM along with the Annual Report for FY 2025-26 ('Annual Report') has been sent via e-mail to all shareholders and debenture holders whose e-mail addresses are registered with the Registrar & Share Transfer Agent (“RTA”) / Depository Participant (“DP”) / Company. Since your e-mail address is not registered with the RTA / DP / Company, in accordance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed from the web-link, QR Code and navigation path given below: Weblink https://www.tatacapital.com/content/dam/tata-capital/pdf/investors-and- financial-reports/annual-reports/25-26/tata-capital-limited-annual-report-fy- 2025-26.pdf Navigation Path www.tatacapital.com → Investor Information → Tata Capital Limited → Annual Report 2025-26 QR Code In case you wish to obtain a physical copy of the Annual Report, you may write to us at investors@tatacapital.com mentioning your Folio No. / DP ID and Client ID. Key details of the AGM are as follows: Sr. No. Particulars Date 1 Last Date of Submission of TDS exemption form July 27, 2026 2 Record Date for Final Dividend July 27, 2026 3 Cut-off date for Remote e-Voting August 12, 2026 4 Remote e-Voting start date and time August 15, 2026 at 9:00 a.m. (IST) 5 Remote e-Voting end date and time August 18, 2026 at 5:00 p.m. (IST) 6 Dividend Payment Date On or after August 24, 2026 For more details, please refer to the Notice of the AGM. If you wish to update your email address and other KYC details, please approach your DP in case you hold shares / securities in electronic form. For shares / securities held in physical form, please approach the RTA of the Company. In case of any queries or issues, shareholders / debenture holders may write to the Company at investors@tatacapital.com. For Tata Capital Limited Sd/- Sarita Kamath Place: Mumbai Chief Legal and Compliance Officer & Date: July 24, 2026 Company Secretary