Tata Capital Limited has informed the exchange regarding Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

TATA July 28, 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.: Outcome of the Board Meeting Ref.: Tata Capital Limited (“the Company”) Pursuant to Regulations 30, 33, 51 and 52 read with Part A and Part B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI Listing Regulations”), we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. July 28, 2026, has inter alia, approved the following: (i) Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (“Unaudited Financial Results”) of the Company. (ii) Based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, re-appointment of Ms. Sarita Kamath as the Chief Compliance Officer of the Company for a further period of 3 years, with effect from October 1, 2026, pursuant to Reserve Bank of India circular dated April 11, 2022 on ‘Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs’. In this connection, please find enclosed the following documents: (a) Copies of the Unaudited Financial Results of the Company together with the Limited Review Reports issued by M/s. M S K A & Associates LLP, Chartered Accountants and M/s. M P Chitale & Co., Chartered Accountants, Joint Statutory Auditors of the Company. The Limited Review Reports are submitted with unmodified opinion. (b) Information as per Regulation 52(4) of the SEBI Listing Regulations. (c) Security Cover Certificate in the prescribed format in terms of Regulation 54 of the SEBI Listing Regulations. (d) Statement indicating the utilization of issue proceeds of Non-Convertible Debentures and a statement indicating Nil deviation and variation, pursuant to Regulations 52(7) and 52(7A) of SEBI Listing Regulations and Circular issued by SEBI in this regard. (e) Statement indicating no deviation or variation in utilization of proceeds raised through Initial TATA CAPITAL LIMITED Corporate Identity Number L65990MH 1991 PLC060670 Registered Office 11th Floor Tower A Peninsula Business Park Ganpatrao Kadam Marg Lower Parel Mumbai 400 013 Tel 91 22 6606 9000 Web www.tatacapital.com TATA Public Offering (“IPO”) of the equity shares of the Company pursuant to Regulation 32(1) of the SEBI Listing Regulations for the quarter ended June 30, 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) for re-appointment of Chief Compliance Officer are enclosed as Annexure A. The Board Meeting commenced at 01:30 p.m. and concluded at 03:35 p.m. We request you to take the above on record. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary Encl.: as above CC: 1) IDBI Trusteeship Services Limited 2) Vistra ITCL (India) Limited TATA CAPITAL LIMITED Corporate Identity Number L65990MH 1991 PLC060670 Registered Office 11th Floor Tower A Peninsula Business Park Ganpatrao Kadam Marg Lower Parel Mumbai 400 013 Tel 91 22 6606 9000 Web www.tatacapital.com TATA 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) Particulars Details Reason for Change viz., Re-appointment of Ms. Sarita Kamath as the Chief appointment, re-appointment, Compliance Officer of the Company, pursuant to resignation, removal, death or Reserve Bank of India circular dated April 11, 2022 on otherwise ‘Compliance Function and Role of Chief Compliance Officer (CCO) – NBFCs’. Date of appointment / reappointment/ Re-appointed for a further period of 3 years, with effect cessation (as applicable) & term of from October 1, 2026. appointment/ re-appointment Brief profile (in case of appointment) Ms. Sarita Kamath has been associated with the Company since June 1, 2009. She holds a Bachelor’s degree in Commerce and Laws from the University of Mumbai. She is also an associate member of the Institute of Company Secretaries of India. Prior to joining the Company, she was associated with Tata Services Limited. She is experienced in the legal, compliance and secretarial functions. Disclosure of relationships between Not Applicable directors (in case of appointment of a director). TATA CAPITAL LIMITED Corporate Identity Number L65990MH 1991 PLC060670 Registered Office 11th Floor Tower A Peninsula Business Park Ganpatrao Kadam Marg Lower Parel Mumbai 400 013 Tel 91 22 6606 9000 Web www.tatacapital.com M S K A & Associates LLP M. P. Chitale & Co. (Formerly known as MS KA & Associates) Chartered Accountants Chartered Accountants 1st Floor, Hamam House, 602, Floor 6 Raheja, Ambalal Doshi Marg, Fort, Western Express Railway Colony, Mumbai -400001 Ram Nagar, Goregaon (East), Mumbai -400 063 Independent Auditor's Review Report on Standalone unaudited financial results of Tata Capital Limited for the quarter ended June 30, 2026, pursuant to the Regulation 33 and Regulation 52 read with Regulation 63(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To The Board of Directors of Tata Capital Limited 1. We have reviewed the accompanying Statement of Standalone unaudited financial results of Tata Capital Limited (hereinafter referred to as 'the Company'/ 'TCL') for the quarter ended June 30, 2026 ('the Statement') attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the Regulations'). 2. This Statement, which is the responsibility of Company's Management and has been approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting', prescribed under Section 133 of the Companies Act, 2013('the Act') read with relevant rules issued thereunder ('Ind AS 34'), the circulars, guidelines and directions issued by the Reserve Bank of India (the 'RBI') from time to time (the 'RBI Guidelines') and other recognised accounting principles generally accepted in India, and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in Ind [Showing first 8,000 characters — download PDF for full document]