52nd Annual General Meeting

Date: 4-August-2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (E), Mumbai – 400 051 Tel: 022 - 2272 1233 / 34 Tel: 022 - 2659 8235 / 36 / 452 Fax: 022 - 2272 2131 / 1072/ 2037 / 2061 / 41 Fax: 022 - 2659 8237/ 38 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Scrip Code: 501242 Scrip Code : TCIFINANCE Sub: 1. Intimation of 52nd Annual General Meeting, and E-voting Information 2. Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith, the Annual Report of the Company for the Financial Year 2025-26, containing inter alia, the Notice of the 52nd (Fifty Second) Annual General Meeting ("AGM") of the Company scheduled to be held on Thursday, August 27, 2026 at 11.00 a.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). The Annual Report of the Company for the Financial Year 2025-26 (comprising of, inter alia, Audited Standalone Financial Statements, Reports of the Board of Directors and the Statutory Auditors for the Financial Year ended March 31, 2026, Notice of the AGM), is also available on the website of the Company, viz., www.tcifl.in. Further, remote e-voting facility has been made available to all the members of the Company. The details of remote e-voting are as follows: a) Date and time of commencement of e-voting: From 9.00 a.m. (IST) on Monday, August 24, 2026 b) Date and time of end of e-voting: Up to 5.00 p.m. (IST) on Wednesday, August 26, 2026 c) Cut-off date for determining the eligibility to vote: Thursday, August 20, 2026 by electronic means or e-voting at the During this period, the Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date for the purpose of E-voting, i.e., Thursday, August 20, 2026, may cast their votes by remote e-voting. A copy of annual report for the FY 2025-26 including the Notice convening the meeting is attached. Kindly take the same on your records and acknowledge. Thanking You Yours Faithfully For TCI Finance Limited S Jasminder Singh Company Secretary Regd.Off : Plot No.20, Survey No.12, 4th Floor, Kothaguda, Kondapur, Hyderabad – 500081, Telangana, India e-mail: investors@tcifl.in Ph:7901650688 CIN: L65910TG1973PLC031293 website: www.tcifl.in Annual Report 2025-26 TCI FINANCE LIMITED CIN: L65910TG1973PLC031293 Regd Office: Plot No. 20, Survey No. 12, 4th Floor, Kothaguda, Kondapur, Hyderabad - 500081, Telangana Email Id: investors@tcifl.in, Ph:7901650688, Website: www.tcifl.in NOTICE CONVENING 52nd (FIFTY SECOND) ANNUAL GENERAL MEETING Notice is hereby given that the 52nd (Fifty Second) Annual General Meeting (AGM) of the members of TCI Finance Limited ("the Company") will be held on Thursday, 27th August, 2026 at 11:00 A.M IST through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the following business. The Proceedings of the Annual General Meeting ("AGM") shall be deemed to be conducted at the Registered office of the Company at Plot No. 20, Survey No.12, 4th Floor, Kothaguda, Kondapur Hyderabad, Telangana 500081 India. ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for year ended March 31, 2026 and the reports of the Director's and Auditor's thereon. 2. To appoint a Director in place of Mr. I M Usman Sheriff (DIN: 02794895) who retires from office by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment. By Order of the Board Registered Office: for TCI FINANCE LIMITED Legend Platinum, Plot No.20, Survey No.12, 4th Floor, Dhanpat Ram Agarwal Kothaguda, Kondapur, Chairman Hyderabad-84 DIN: 00322861 Tel: 7901650688 Hyderabad CIN: L65910TG1973PLC031293 May 25, 2026 Website: www.tcifl.in Email: investors@tcifl.in NOTES: 1. Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 ("SEBI Circular") and other applicable circulars and notifications issued (including any statutory modifications or re-enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold EGM/AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, EGM/AGM shall be conducted through VC / OAVM. 2. Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this EGM/AGM. However, the Body Corporates are entitled to appoint authorised representatives to attend the EGM/AGM through VC/OAVM and participate there at and cast their votes through e-voting. 3. The Members can join the EGM/AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation TCI FINANCE LTD. at the EGM/AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the EGM/AGM without restriction on account of first come first served basis. 4. The attendance of the Members attending the EGM/AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. 5. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) the Secret arial St andard on General Meetings (SS- 2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the EGM/ AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e-voting on the date of the EGM/AGM will be provided by NSDL. 6. In line with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April 13, 2020, the Notice calling the EGM/AGM has been uploaded on the website of the Company at www.tcifl.in. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and the EGM/AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7. EGM/AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular issued from time to time. THE INSTRUCTIONS FOR MEMBERS FOR REMOTE E-VOTING AND JOINING GENERAL MEETING ARE AS UNDER: The remote e-voting period begins on Monday, 24th August, 2026 at 09:00 A.M. and ends on Wednesday, 26th August, 2026 at 5:00 PM. The remote e-voting module shall be disabled by NSDL for voting thereafter. The Members, whose names appear in the Regist [Showing first 8,000 characters — download PDF for full document]