Amendment to AOA/MOA

Tourism Finance Corporation of India Ltd. Ath Floor,Tower-1, Tel. : +91-11-47472200 NBCCPlaza, PushpVihar Fax: +91 11 2956 1171 Sector-5, Saket, E-mail:ho@tfciltd.com NewDethi-110017 Web :www.tfciltd.com CIN : L65910DL1989PLC034812 TF/LISTING/26 July 20, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Banda (East), Mumbai 400 023 Mumbai 400 051 Scrip Code : 526650 Scrip Code : TFCILTD Dear Sir, Re: Outcome of the Board Meeting and disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 In continuation to our letter dated July 13, 2026 and in compliance with the provisions of Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015, this is to inform that the Board of Directors at their meeting held today i.e. July 20, 2026 have considered and approved the following: 1. Unaudited Financial Results of the company for the quarter ended June 30, 2026. Please find enclosed the following annexures: (i) the Limited Review report; (ii) the Unaudited financial results in the prescribed format for the quarter ended June 30, 2026 alongwith the disclosures in accordance with Regulation 52(4) of the SEBI (LODR) Regulations 2015; The results would be published in newspaper(s) in compliance with the SEBI (LODR) Regulations, 2015; 2. Amendment in the Articles of Association by deletion of clause(s) in Articles of Association related to Common Seal, its custody & usage, subject to the approval of the members of the Company. The meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 1+So p.m. This is for your kind information and dissemination. Yours faithfully, (Sanjay Ahuja) Company secretary Rama K Gupta & Company romexure-] Chartered Accountants 829, Laxmideep Building, District Centre, Laxmi Nagar, Delhi 110092 (M) 9873189239, Email: caashok1968@gmail.com Limited Review report on Standalone Financial ResultosfTourism Finance Corporation of India Ltd. for the quarter ended on 30" June 2026 under Regulation 33 and Regulation 52 of the Securities and Exchange Board of Indian (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Board of Directors Tourism Finance Corporation of India Ltd. We have reviewed the accompanying statement of unaudited Standalone financial results of Tourism Finance Corporation of India Ltd. (“the Company”) for the quarter ended on 30th June 2026 (“the statement’). The statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “/nterim Financial Reporting’ prescribed under section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India and in compliance with regulation 33 and regulation 52 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Our responsibility is to issue a report on these financial statements based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review ofInterim Financial Information Performed by the IndependentAuditor 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 financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. In the conduct ofour Review, we have relied on the internal auditor's report of Head office. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and regulation 52 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, orthat it contains any material misstatement. For Rama K. Gupta & Co. Date: July 20, 2026 Place: New Delhi UDIN: 26098467TNXKKS9130 yore xe 3) Tourism Finance Corporation of India Ltd. AthFloor,Tower-1, : Tel. : +91-11-47472200 NBCCPlaza,PushpVihar Fax: +91 11 29561171 Sector-5, Saket, E-mail :ho@tfciltd.com NewDelhi-110017 Web:www.tfciltd.com CIN : L65910DL1989PLC034812 STATEMENTOFUNAUDITEDFINANCIAL RESULTS FORTHEQUARTERENDEDJUNE 30, 2026 (Rs. in Lakh) Particulars QuarterEnded YearEnded 30.06.2026 31.03.2026 30.06.2025 31.03.2026 (Reviewed) (Audited) (Reviewed) (Audited) Income a)Revenuefrom Operation Interest Income 8,102.26 7,389.08 6,371.21 27,368.97 Dividend Income 7,211.75 6,598.87 5,584.69 23,827.20 Fee&Commission Income - - - 114.24 ONe tht eG ra oi pn e/( rL ato is ns g) io nn cofa mir evalue change 35 62 28 .. 31 47 6 10 88 1.. 47 65 2 §7 151 .. 32 20 11 ,, 58 92 97 .. 69 03 b) OtherIncome - - - Total Income 3,412.97 4.93 210.74 314.52 11,515.23 7,394.01 6,581.95 27,683.49 Expenses i)FinanceCost iii vii i) ))/ OE Dm te hpp erl reo cy Oie a pe t es io ranb te ian nne gdfi Et a xe mx pop er ne tin ss es a se tion Expense 2,6 41 1 15 7 4. . .7 171 26 2, 44 54 172 3.. .08 97 55 2,1 35 8 135 8 .. . 81 7 166 9 1, ,3 5 51 7 581 ... 820 726 Total Expenses 515.62 408.11 208.33 1,160.23 3,563.21 3,321.98 2,766.06 12,105.38 PP rr oo vf ii st iob ne /f Wor re itep -r oo fv fi fs oi ro Bn, adex &ce Dp ot ui bo tn fua ll DIt ee bm tss /Ia nn vd est ta mx e( n1 t- s2) 7,9 415 22 0. .0 02 4,072.03 3,815.89 15,578.11 EP xro cf ei pt tib oe nf ao lre Itee mx sceptional items andtax (3-4) 7,832.02 4,072- .03 3,815.- 89 15,578.- 11 Profit BeforeTax (5-6) - - - TaxExpense 7,832.02 4,072.03 3,815.89 15,578.11 (i) CurrentTax 1,711.09 869.63 760.00 3,231.78 (ii) EarlierYearTax 1,725.00 760.00 760.00 3,070.00 (iii) Deferred Tax (13.91) 49.55 - 101.70 Profitfrom continuing operations (7-8) 6,120.- 3,206 20 .. 40 08 3,055.- 12,346 60 .. 30 38 Profit(+)/Loss(-) fortheperiod from discontinuing operations TaxExpenses ofdiscontinuingoperations Profit(+)/Loss(-) fortheperiodfrom discontinuing operations (aftertax) (10-11) Profit/(Loss)fortheperiod (9+12) 6,120.93 3,202.40 12,346.33 OtherComprchensiveIncome A (i) Itemsthatwill notbe reclassifiedto profitorloss (14.77) (ii) Incometaxrelatingto Itemsthatwillnotbe reclassifiedtoprofitorioss B (i) Itemsthatwillbereclassified to profitorloss (ii) Income taxrelatingto Items thatwillbereclassified 316.73 toprofitorloss - (43.48) (43.48) OtherComprehensiveIncome/ (Joss) netoftax (14.77) (8.34) (21.92) 322.84 Total ComprehensiveIncome/(loss) (aftertax) (13+14) 6,106.16 3,194.06 3,033.97 12,669.17 11 76 || OEq thu eit ry ES qh ua itr ye (C Ra ep si eta rl ve(F sa ec xe clV udal iu ne go rf evR as lu.2 a/ t- ioe nac rh e) serve) 9,259.54 9,259.54 9,259.54 9,259.54 1,22,254.01 Tourism Finance Corporation of India Ltd. 4th Floor,Tower-1, Tel.: +91-11-47472200 | NBCC Plaza, PushpVihar Fax: +91 11 2956 1171 Sector-5, Saket E-mail: ho@tfcciiltd.com 3 + : NewDelhi-110017 Web: www.ticiltd.com CIN : L65910DL1989PLC034812 T C ach o ce m ouf pi nn a ta n in niec gsia pl A rc ar te c.s tiu 2 cl 0 ets 1 s3 gof er net a eh d re alwC lyio thm actp cha een py tC eoh dma iv npe a In nb i de e ie asn a(I lp onr nde i gp ana wre iA td hcc ti o hn u ena ctc i ic n ro cg urd lS aa t rn a s,nce d ga uw r id dit s eh ) linI Rn eud slia e an s n, dA 2 d0c ic 1 ro 5 eu cn ta it s oin ng a sm iS set sna udn eed ddar bd f yrs o tm hp er te i Rs mc eer sib eto re vd etimu Bn e ad ne a kr nd ose foc Itt nhi do e in r ar1 (e R3 c B3 o Ig )o nf fi rst oh e mde t Tim hee st eo Fti im nae ncial Re [Showing first 8,000 characters — download PDF for full document]