Tata Capital Limited has informed the Exchange regarding approval of the shareholders for the appointment of M/s T. P. Ostwal & Associates LLP and cessation of M/s. MSKA & Associates LLP ....

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.: Disclosure under Regulations 30, and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Tata Capital Limited (“the Company”) Further to our letter dated July 13, 2026 and pursuant to Regulations 30 and 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Members of the Company at its 35th Annual General Meeting (“AGM”) held today i.e. August 19, 2026 have inter alia approved the 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, for a period of three consecutive years i.e. FY 2026-27, FY 2027-28 and FY 2028-29 to hold office from the conclusion of the 35th AGM of the Company till the conclusion of the 38th AGM of the Company. Further, the existing Joint Statutory Auditor of the Company, M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W), has ceased to be the Joint Statutory Auditor of the Company on completion of their term, at the conclusion of the 35th AGM of the Company held today i.e. August 19, 2026. The requisite details pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) are enclosed as Annexure A. We request you to take the same on record. Thanking you, Yours faithfully, For Tata Capital Limited Sarita Kamath Chief Legal and Compliance Officer & Company Secretary Encl.: as above Annexure A Details under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated as on January 30, 2026) Particulars Details Name of the Joint Statutory Auditor M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W) Reason for change viz. appointment, Completion of tenure as one of the Joint Statutory re-appointment, resignation, Auditors of the Company, in terms of the RBI Circular No. removal, death or otherwise RBI/2021-22/25 Ref. No. DoS.CO.ARG/SEC.01/ 08.91.001/2021-22 dated April 27, 2021 on Guidelines for Appointment of Statutory Central Auditors (“SCAs”)/Statutory Auditors (“SAs”) of Commercial Banks (excluding Regional Rural Banks), Urban Co- operative Banks (“UCBs”) and Non-Banking Financial Companies (“NBFCs”) (including Housing Finance Companies), as amended from time to time. Date of appointment / M/s. MSKA & Associates LLP, Chartered Accountants re-appointment / cessation (as have ceased to be the Joint Statutory Auditor of the applicable) & term of appointment/re- Company on completion of their term, at the conclusion appointment of the 35th AGM of the Company held today i.e. August 19, 2026. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director).