TCI Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To consider and approve unaudited ....

August 6, 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai – 400 001. Complex, Bandra (E), Mumbai – 400 051 Tel: 022 - 2272 1233 / 34 Tel: 022 - 2659 8100/ 14 Fax: 022 - 2272 1919 Fax: 022 - 26598120 Email: corp.relations@bseindia.com Email: cmlist@nse.co.in corp.compliance@bseindia.com Scrip Code: 501242 Symbol : TCIFINANCE Dear Sir/Madam, Sub: Intimation of Date of Board Meeting pursuant to Reg 29 of SEBI (LODR) Regulations, 2015 and Closure of Trading Window. This is to inform you that pursuant to regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter-alia to consider and approve the following business: 1) To consider and approve the Un-audited standalone financial results of the company for the quarter ended 30th June, 2026. As per the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company, the Trading Window for dealing in the equity shares of the Company has been closed from 1st July, 2026 till 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026, for all designated persons, their immediate relatives and all connected persons covered under the said Code. This is for your information and records. Thanking You For TCI Finance Limited S Jasminder Singh Company Secretary & Compliance Officer 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