Outcome of Board Meeting

August 14, 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 Dear Sir/Madam, Sub: - Outcome of Board Meeting of the Company held on August 14, 2026 This is to inform you that the Board of Directors of the Company at their meeting held today i.e on Friday, August 14, 2026, inter-alia considered and approved the following: 1. Financial Results – Approved Un-Audited Standalone Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2026, in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015. The said Financial results along with the Limited Review Report are enclosed. The information contained in this outcome is also available on the Company’s website www.tcifl.in, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). The meeting of Board of Directors was commenced at 5:30 PM and concluded at 5:38 PM. This is for your kind information and records. 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 TCI FINANCE LIMITED Regd Office: Plot No 20, Survey No 12, 4th Floor, Kothaguda, Kondapur, Hyderabad - 500081 CIN No : L65910TG1973PLC031293 www.tcifl.in (Rs. in Lakhs) STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Quarter Ended Year Ended Particulars 30-06-2026 31-03-2026 30-06-2025 31-03-2026 Unaudited Audited * Unaudited Audited Revenue from operations i Interest Income - - - - ii Dividend Income - - - - iii Rental Income - - - - iv Others - - - - I Total Revenue from operations - - - - II Others Income - 48.14 0.11 48.37 III Total Income ( I+II ) - 4 8.14 0.11 48.37 Expenses i Finance Costs - 12.39 - 92.93 ii Employee Benefits Expenses 15.28 1 4.90 24.45 80.11 iii Depreciation, amortization and impairment - 0.60 - 0 .60 iv Others expenses (to be specified) 19.34 9.75 17.20 53.08 v Loss on sale of investments - - - - vi Impairment loss on loans - - - - vii Provision for interest receivable - - - - viii Fair value loss on Optionally Convertible Debentures - - - - ix Fair value loss on unquoted equity shares - - - - IV Total Expenses ( IV) 34.62 3 7.64 41.65 226.72 V Profit / (loss) before exceptional items and tax (III-IV) ( 34.62) 1 0.50 (41.54) (178.35) VI Exceptional items - VII Profit / (loss) before tax (V-VI) ( 34.62) 1 0.50 (41.54) (178.35) VIII Tax Expenses 1. Current Tax - - - - 2. Deferred Tax - - - - IX Profit / (loss) for the period from continuing operations ( (34.62) 10.50 (41.54) (178.35) VII-VIII) X Profit / (loss) for the period (34.62) 10.50 (41.54) (178.35) XI Other Comprehensive Income (A) (i) Items that will not be reclassified to profit or loss - - - - (specify items and amounts) (ii) Income tax relating to items that will not be reclassified - - - - to profit or loss Subtotal (A) - (B) (i) Items that will be reclassified to profit or loss - - - (specify items and amounts) Remeasurement gain/(loss) on investments 4.43 (76.62) 31.28 17.63 Deferred tax on remeasurement gain on investments (0.55) 5.34 (3.91) (6.44) Remeasurement gain/(loss) on Corporate Gurantee Remeasurement gain/(loss) on Defined Benefit Plan - - - - (ii) Income tax relating to items that will be reclassified to - - - profit or loss Subtotal (B) 3.87 (71.28) 27.37 11.19 Other Comprehensive Income (A+B) 3.87 (71.28) 27.37 11.19 XII Total Comprehensive Income for the period (XIII+XIV)(comprising Profit (Loss) and other (30.74) (60.78) (14.17) (167.16) Comprehensive Income for the period) XIII Paid Up Equity Share Capital (Face value Rs.10/- each) 1,287.00 1,287.00 1,287.00 1,287.25 XIV Other Equity - - - (9,104.37) XV Earning per equity share ( for continuing operations)* Basic (Rs.) (0.27) 0.08 (0.32) (1.39) Diluted (Rs.) (0.27) 0.08 (0.32) (1.39) * Quarter/ year Earnings Per share figures are not annualised Notes: TheaboveunauditedfinancialresultshavebeenreviewedbytheauditcommitteeandapprovedbytheBoardofDirectorsattheirmeeting heldon 14th 1 August,2026InaccordancewithRegulation33ofSEBI(ListingObligationandDisclosureRequirements)Regulation2015.Thefinancialresultsfortheperiod ended June 30, 2026 have been subjected to the limited audit by the statutory auditors and the report thereon is modified. 2 The Company is mainly engaged in financing activities which constitutes a single business segment. Exposures to Amrit Jal Ventures Private Limited (AJVPL) and its subsidiaries: TheCompanyintheearlieryears,hasgivenCorporateGuaranteestothelendersofAJVPLandit’swhollyownedsubsidiary–GatiBhasmeyLimited – aggregating to Rs. 25,619.80 Lakhs. During the year 2019-2020 : (i) Certain lenders of these entities have invoked the Guarantees and raised claims on the Company aggregating to Rs. 17,820.89 Lakhs. (ii)TheCompanymadeaprovisionofRs.7,798.91Lakhsonanestimatedbasisconsideringthedisputednatureoftheclaimandunlawfulinvocationofthe corporate guarantee. Investments During the earlier year, the Company’s investment in Allcargo Gati Limited (Earlier Known as GATI Limited) underwent a stock split. Pursuant to the 4 corporateaction,10equitysharesheldbytheCompanyweresubdividedinto63equityshares.Accordingly,thetotalnumberofsharesheldhasincreased from284838sharesto1794479shares,withoutanychangeintheoverallcostofinvestment.Thecostpersharehasbeenadjustedproportionatelytoreflect the split.This stock split has not resulted in any change in the total carrying value of the investment as at the reporting date. Duringtheearlieryears,theCompanyavailedborrowingsfromcertainlendersandbywayofanamendmentloanagreement,arrangedthecertainshares heldbyMahendraKumarAgarwal&SonsHUFandManishAgarwalBenefitTrust(Guarantors)asanadditionalsecurityforthesaidborrowings.Thesaid lenders,duetodefaultsbytheCompanyhavesoldthesesharesandrecoveredtheirrespectiveduesfully.Asaresultofthissaleofsharesgivenasan additionalsecurity,theCompanyhasrecognisedtheliabilityinfavourofguarantorstotheextentofRs.364.25Lakhs,beingamountofloanextinguishedby thelendersoutofthesaleproceedsofshares. Outofthesaidamount,theCompanyhaspaidanamountofRs.206.37LakhsandthebalanceofRs.157.88 Lakhs is outstanding as at June 30, 2026. DuringtheperiodendedJune30,2026,the abovesaidlendershaveinvokedthesharesgivenasgurantee byMr.MahendrakumarAgarwalandrealisedan amount of Rs. 38 Lakhs. The company has recognised liability of Rs. 38 Lakhs in favour of Mr. Mahendra Kumar Agarwal in place of original lenders. Going Concern: Due to adverse developments in the entities to whom the company has advanced loans / given guarantees / investments made, the Company had substantialexposures.Theseexposures adverselyaffectthefutureincomes.ThesefactorssubstantiallyaffectedtheoperationsoftheCompanyandindicate uncertaintiesrelatingtothegoingconcernstatusoftheCompany.ManagementoftheCompanyisintheprocessofidentifyingvariousalternatives/new areas to venture into for reviving the company. In view of the same, financial statements of the company have been prepared on going concern basis. The Company received a notice from the Reserve Bank of India (RBI) directing it to surrender its Certificate of Registration (CoR) for voluntary deregistration as an NBFC, on the grounds of non-maintenance of the minimum Net Owned Funds (NOF). In response, the Company filed a writ petition before the Hon’ble High Court of Telangana, seeking to quash the said notice and stay in all further proceedings in this matter. On 07.07.2025, the Cour [Showing first 8,000 characters — download PDF for full document]