Tata Capital Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 19, 2026,. Further, the Company has submitted the Exchange a copy of Scrutinizer''s ....

August 19, 2026 To, To, The Listing Department The Listing Department BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (East), Mumbai – 400051 Scrip Code: 544574 Symbol: TATACAP Dear Sir / Madam, Sub.: Summary of the Proceedings of the 35th Annual General Meeting of Tata Capital Limited held on Wednesday, August 19, 2026 and Scrutinizer’s Report along with E-voting results Ref.: Tata Capital Limited (“the Company”) The 35th Annual General Meeting (“AGM”) of the Company was held today i.e. Wednesday, August 19, 2026 at 11.00 a.m. (IST) through Video Conferencing / Other Audio Video Means, to transact the business as stated in the Notice dated July 13, 2026, convening the 35th AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Annexure A. 2. Voting results of remote e-voting conducted prior to the AGM and during the AGM in relation to the business transacted at the AGM, pursuant to Regulation 44(3) of the SEBI Listing Regulations– Annexure B. 3. Report of the Scrutinizer dated August 19, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C The AGM concluded at 12.37 p.m. (IST). The Voting Results along with the Scrutinizer’s Report dated August 19, 2026, are also being made available on the website of the Company at www.tatacapital.com as well as on the website of the National Securities Depository Limited at www.evoting.nsdl.com. The video recording of proceedings of the AGM is also being made available on the Company’s website at www.tatacapital.com. This is for your information and records. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary Encl.: As above ANNEXURE A Summary of the Proceedings of the 35th Annual General Meeting of Tata Capital Limited The 35th Annual General Meeting (“AGM”) of the Members of Tata Capital Limited (“Company”) was held today i.e. Wednesday, August 19, 2026 at 11.00 a.m. (IST) through Video Conferencing (“VC”) / Other Audio Video Means (“OAVM”), to transact the business as stated in the Notice dated July 13, 2026, convening the AGM. The Company, while conducting the Meeting, adhered to the Circulars issued by the Ministry of Corporate Affairs (“MCA”). Ms. Sarita Kamath, Chief Legal and Compliance Officer & Company Secretary, welcomed the Members to the AGM and briefed them on key points relating to certain procedural matters regarding their participation at the meeting held through VC/OAVM. Mr. Saurabh Agrawal, Chairman of the Board, chaired the AGM and was present at a common venue along with Mr. Rajiv Sabharwal, Managing Director & CEO; Mr. Rakesh Bhatia, Chief Financial Officer and Ms. Sarita Kamath, Chief Legal and Compliance Officer & Company Secretary. The Chairman welcomed the Members to the AGM and on requisite quorum being present, called the AGM to order. All the Directors, Internal Auditor, representatives of the Statutory Auditors and Secretarial Auditors of the Company were present at the Meeting through VC from their respective locations. The Chairman informed the Members that, the proceedings of the AGM were also being webcast and could be viewed live by Members by logging on to the website of the National Securities Depository Limited (“NSDL”). The Company had taken requisite steps to enable Members to participate and vote on the business to be transacted at the AGM. Since the AGM was held through VC/OAVM, in compliance with the applicable circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, physical attendance of Members was dispensed with. Accordingly, the Members were informed that the requirement of appointing proxies was not applicable. Further, the Registers, as required under the Companies Act, 2013, as well as other documents as mentioned in the Notice convening the AGM were available for inspection in electronic mode. With the consent of the Members, the Notice of the Meeting was taken as read. The Members were informed that the Statutory Auditors’ Report and Secretarial Audit Report for the financial year ended March 31, 2026 did not have any qualifications. The Chairman then addressed the Members on the performance of the Company during FY2025- 26 and strategic plans of the Company. In terms of the Notice dated July 13, 2026, convening the 35th AGM of the Company, the following business was transacted at the Meeting through remote e-voting prior to the meeting as well as during the Meeting: Item No. Particulars of the Resolution Type of Resolution Ordinary Businesses: 1 To receive, consider and adopt the Audited Standalone Ordinary Resolution Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 To receive, consider and adopt the Audited Consolidated Ordinary Resolution Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon. 3 To confirm the payment of Interim Dividend on the Ordinary Resolution Cumulative Redeemable Preference Shares for the Financial Year ended March 31, 2026. 4 To declare a final dividend on the Equity Shares for the Ordinary Resolution Financial Year ended March 31, 2026. 5 To appoint a Director in place of Mr. Saurabh Agrawal Ordinary Resolution (DIN: 02144558), who retires by rotation and, being eligible, offers himself for re-appointment. 6 Appointment of Joint Statutory Auditor of the Company Ordinary Resolution and to fix their remuneration: Appointment of M/s. T.P. Ostwal & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 124444W/W100150), as one of the Joint Statutory Auditors of the Company. Special Businesses: 7 Approval for issuance of Non-Convertible Debentures on Special Resolution a private placement basis. 8 Ratification of the Employee Stock Options Scheme of Special Resolution the Company. 9 Ratification of the extension of the benefits of Employee Special Resolution Stock Options Scheme to the employees of the holding company or subsidiary company(ies) of the Company. 10 Material Related Party Transaction(s) with Tata Ordinary Resolution Consultancy Services Limited. The Chairman then invited the Members, who had registered their names with the Company to speak at the Meeting, to express their views, ask questions and seek clarifications. The Chairman appropriately responded to the questions raised by them. The Chairman then thanked the Members for their continued support and for attending and participating in the Meeting. He also thanked the Directors for joining the Meeting. The remote e-voting facility was kept open for the next 15 minutes to enable the Members to cast their vote(s). Upon completion of the e-voting process, Ms. Sarita Kamath declared the Meeting closed. The meeting concluded at 12.37 p.m. (IST) Ms. Jigyasa Ved of M/s. Parikh & Associates, Practising Company Secretaries, was appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. The Scrutinizer’s Report was received after the conclusion of the AGM. All the Resolutions have been passed with requisite majority. This is for your information and records. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary ANNEXURE B RESULT DECLARED FOR THE 35th ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 19, 2026 Sr. Particulars Details 1. Date of Annual General Meeting August 19, 2026 2. Total Number of shareholders as on Re [Showing first 8,000 characters — download PDF for full document]