AGM Voting Results & Scrutinizer''s Report

Tourism Finance Corporation ofIndia Ltd. 4th Floor,Tower-1, Tel. : +91-11-47472200 NBCCPlaza, PushpVihar E-mail:ho@tfciltd.com Sector-5, Saket, Web: www.tfciltd.com NewDelhi-110017_ CIN : L65910DL1989PLC034812 TF/LISTING/26 August 21, 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, Sub: 37™ Annual General Meeting— Voting Result - This is to inform you that Shareholders of the Company at 37 Annual General Meeting (AGM) held on Friday, August 21, 2026 have considered and approved all the resolutions as contained in the notice of the AGM dated July 20, 2026. Pursuant to Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the detailed Voting Results along with the Scrutinizer’s Report. We request you that the above information may please be taken on record. Yours faithfully, (Sanjay Ahuja) Company SecretaGer Enci: As stated _ ynapmoCetaDlatoT .oNretomorP:cilbuP.oNretomorP :cilbuP noituloseR rehtehW ?noituloser/adnega noitpircseD yrogetaC ffoo rebmuN sredloherahs sredloherahs emaN retomorp/retomorp :deriuqer retomorP retomorP noituloser sredloherahs tneserp dednetta yranidrO( :puorG :puorG deredisnoc e ¢d ffoo puorg gnitov drocer gniteem gniteem )laicepS itov etad detseretni hguorht rehtie ni oediV nosrep gnicnerefnoC .0 fo hguorht ecnailpmoC serahs _:yxorp dleh eh rednu .oN . noitalugeR fo fo setov ellop )3(44 noituloseR msiruoT tsuguA25008 6202 gnidnatstuo redisnoc IBES setoV )RDOL( ecnaniF 6202 troper dellop serahs tpoda noitaroproC ,soitalugeR detidua draoB ruovaf 5102 ni—setov laicnaniF ’srotceriD aidnI stnemetatS detimiL tsniaga ’srotiduA fo —setov fo eht .noereht ynapmoC setov setov dellop ruovaf raey dedne tsniaga dellop- hcraM setoV I-eruxennA setov retomorP retomorP puorG gnitoV-E|_lloPlatsoP tollaB fi( )elbacilppa 06840871 06840 375431 52279431 _ 18.57 00.0 00.0.57 52279431 z 9431 -cilbuP noN .gnitoV-ElloPlatsoP latoT gnitoV-E tollaB fi( )elbacilppa 853135104 22014634 ;22014634 ,655771401 09787702 09787702 167A 00.0 _00.0.16.74 59 671401 09787702 ,09787702 snoitutitsnI latsoP tollaB fi( )elbacilppa 3135104 042779264 655771401 175354831 ,635671401155254831 cilbuP snoitutitsnI yasoynrou )2( yasopnyou.sabnisap: )o1pruvaA/gdes1ej( , OIPIUCYA 4493q9zd1.0Ww0;j31/d10Ww0;3a1dwodeaaTUzat.eszap EU ?yO“ NO qasDAIdNOuoJ.aSsoJNTousousipsi.ap fOousipaJeuppoo[esqlAlpT aupo Ou ybNjA sYeras }01YURUole[daeZ0ZS-@9" %oJ019S )7839901£ opaOJAOJIUS no oJsyeaas yayp— |No‘ oJa0jasdofyop '% onjyo ssyyJ eeu, pu0 ypuj oIa us Sd so ysYvja i.p asou 3N EO AO‘O NJ AA0JIS—lU N esO elO yuuJ ssyAOJ9S— O% uAOJ 03,A 30 s}3 dS 0]l1 ]aU aPJBAONA e ds oe irl eu psJOUA0]9$ g1.0100}24 a-a0nuF“ ~~ TEPOLZ7S s'81 IEPOLZZS ; o'o'a‘ doH — eup IL8OP89O 0 0°00 0 g101W0}21 uge0SmIe[qejos)13eddnovqia( 0 0°00- 0 niond 1L80P890 TEPOLCtS ,_ rLeSe°8s1[ IEPOLT@S ”o'o'o'o'o -q-A0nuB ZORELESO ZORELESO “ del1 ” | PEI9PIOZZ | 0 0 dnanayusyynnous - a csp[ g0SIe[enos)1yeddyauqr@‘ 0 0 PE9P1OC2 _ 011 ZOBELESO IOPTL9P8O‘“ g-aopuB 10128009 gnQqIH>- NOW = ,deH ”| POLSELESS“ .0‘ ) 0 yUsjnyous ]gosIe1qe11oJ)13eddoeq1a( 0 0 : PTOTESESR == = LOPIL9P89 L0Ie[ TOPIL8009 LOP« poz6zzzrol lESSIZSSI . 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MCT- 13 CONSOLIDATED SCRUTINIZER’S REPORT (Pursuant to Section 108 ofthe CompaniesAct, 2013, readwith Rules 20 and21 ofthe Companies (Managementand Administration) Rules, 2014, andpursuant to General Circulars - No.14/2020 datedApril 8, 2020, No.17/2020 dated April 13, 2020, No. 20/2020 datedMay5, 2020, No. 10/2022 datedDecember28, 2022, No. 09/2023 datedSeptember 25, 2023 and No. 09/2024 datedSeptember 19, 2024 and General Circular No. 03/2025 datedSeptember 22, 2025. (collectivelyreferredto as “MCA circulars”), guidelines relating to the conduct of generalmeetings through Video Conferencing/Other Audio Visual Me [Showing first 8,000 characters — download PDF for full document]