Book closure

Tourism Finance Corporation of India Ltd. 4thFloor,Tower-1, Tel. :+91-11-4747 2200 NBCCPlaza, PushpVihar Fax: +91 11 2956 1171 Sector-5,Saket, E-mail :ho@tfciltd.com NewDelhi-110017 Web:www.tfciltd.com CIN : L65910DL1989PLC034812 TF/LISTING/26 Juulyly 29, 2022) 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 Dear Sir, Sub: Intimation pursuant to Regulation 42 ofthe SEBI (LODR) Regulations, 2015. This is to inform you that the 37" Annual General Meeting (AGM) of the Company will be held on Friday, the 21%t day of August, 2026 at 11.00 a.m., through Video Conferencing (VC)/other Audio Visual Means (OAVM) facility. The Company has fixed the Friday, August 14, 2026, as the Record Date for determining entitlement of the Members to dividend for FY2025-26 as recommended by the Board of Directors, if declared at ensuing Annual General Meeting. Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide remote e-voting and venue e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to be held on 21% August, 2026. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). The remote voting period would begin on August 18, 2026 at 9.00 a.m. (IST) and ends on August 20, 2026 at 5.00 p.m. (IST). Further, the Company has fixed Friday, August 14, 2026 as the cut-off date to determine the Shareholders eligible to cast their vote electronically at the above mentioned AGM. Yours faithfully, (SanjayAhuja) Company Secretary