Shareholders meeting

Date: 29th August, 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 Sub: Disclosure of the voting results along with the Scrutinizers Report of the 52nd Annual General Meeting held on August 27, 2026. Dear Sir/Madam, In terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby submit in the prescribed format the result of remote e-voting and e-voting during the 52nd Annual General Meeting (AGM) held on 27th August, 2026 through Video Conferencing / Other Audio Visual Means, along with Scrutinizer’s Report on the resolutions contained in the AGM Notice of the Company dated 25th May, 2026 as passed by the shareholders. This is for your information on your records. Thanking You For TCI Finance Limited S Jasminder Singh Company Secretary & Compliance officer 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 Company Secretaries FORM No. MGT-13 REPORT OF SCRUTINIZER [pursuant to Section 109 of the Companies Act, 2013 and rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of the 52nd Annual General Meeting (“AGM”) of the Shareholders of TCI Finance Limited (CIN: L65910TG1973PLC031293), held on Thursday, August 27, 2026 at 11:00 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM") Dear Sir, I, Ramanjaneyulu Kothapalli, Practicing Company Secretary, have been appointed as the Scrutinizer for the purpose of scrutinizing the process of voting through electronic means to be carried out by the Company pursuant to Section 108 of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, in respect of the resolutions for business transacted at the 52nd Annual General Meeting of the shareholders of TCI Finance Limited (CIN: L65910TG1973PLC031293), held on August 27, 2026 at 11:00 A.M through VC/ OAVM. Scrutinizer’s Role The said appointment as Scrutinizer is pursuant to the provisions of Section 108 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Rules"). As the Scrutinizer, I have to scrutinize: ------------------------------------------------------------------------------------------------------------------------- Off: Plot No. 184/C, BK Guda, SR Nagar, Balkampet to E.S.I Road, Hyderabad 500 038 www.cskothapalli.com, Cell 99892 77798, 93920 59381 E. Mail – csram.kothapalli@gmail.com, rkothapalli.hydcs@gmail.com (i) the votes of e-voting remotely, before the AGM, using an electronic voting system on the dates referred to in the Notice calling the AGM ("remote e-voting"); and (ii) the votes of e-voting at the AGM through electronic voting system ("e- voting"). Management’s Responsibility The management of the Company is responsible to ensure the compliances of the Act read with rules, circulars, notifications thereof, Secretarial Standards and the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, ("LODR") relating to remote e-voting and e-voting on the resolutions contained in the Notice calling the AGM. The management of the Company is responsible for ensuring a secured framework and robustness of the electronic voting systems. Scrutinizer's Responsibility My responsibilities as a Scrutinizer is restricted to scrutinize the remote e- voting and e-voting, in a fair and transparent manner and to prepare a Scrutinizers report of the votes cast "in favour" or "against" the resolution stated in the AGM Notice based on the reports generated from the remote e- voting and e-voting systems provided by National Securities Depository Limited (“NSDL”) engaged by the Company to provide remote e-voting and e-voting facility and documents furnished to me electronically by the Company/ downloaded from NSDL website for my verification. 1. The Company has availed facilities offered by NSDL for providing remote e- voting and e-voting facilities to the members of the Company. 2. The members holding shares as on 20th August, 2026 were entitled to vote on the resolution as set out in the notice of the AGM of the Company. Remote e-voting Process 3. The remote e-voting period remained open from August 24, 2026 at 09:00 A.M. and ended on August 26, 2026 at 05:00 P.M. Company Secretaries 4. The remote e-voting was blocked at the end of the voting period i.e. on August 26, 2026 at 05:00 P.M. and were unblocked by me on August 29, 2026 in the presence of two witnesses who were not in employment of the Company. 5. Thereafter, the details containing, interalia, the list of Equity Shareholders who voted "in favour" or "against" on the resolution that was put to vote, was generated from the e-voting website of NSDL, i.e., https://www.evoting.nsdl.com. Based on the report generated by NSDL and relied upon by me, data regarding the remote e-voting was scrutinized on test check basis. 6. E-voting process at the AGM 7. After the time fixed for closing of the e-voting by the Chairman, the electronic system recording the e-voting (e-votes) was locked by NSDL. 8. The e-votes cast were unblocked on August 29, 2026, after the conclusion of the AGM in the presence of two witnesses who were not in employment of the Company. 9. The consolidated results of remote e-voting and e-voting is enclosed as Annexure 1. 10. The electronic data and all other relevant records relating to remote e-voting and e-voting shall remain in my safe custody until the Chairman considers, approves and signs the minutes and thereafter, the same shall be shared/ handed over to the Chairman/ Company Secretary of the Company for safe keeping. ------------------------------------------------------------------------------------------------------------------------- Off: Plot No. 184/C, BK Guda, SR Nagar, Balkampet to E.S.I Road, Hyderabad 500 038 www.cskothapalli.com, Cell 99892 77798, 93920 59381 E. Mail – csram.kothapalli@gmail.com, rkothapalli.hydcs@gmail.com Restrictions on Use 11. This report has been issued at the request of the Company for (i) submission to Stock Exchanges, (ii) placing on website of the Company and (iii) website of NSDL. This report is not to be used for any other purpose or to be distributed by the Company to any other parties. Accordingly, I do not accept or assume any liability or any duty of care or for any other purpose or to any other party to whom it is shown or into whose hands it may come without my prior consent in writing. For R Kothapalli & Associates Practicing Company Secretaries Ramanjaneyulu Kothapalli M. No.: A26529 C.P. No.: 16158 UDIN: A026529H001271401 August 29, 2026 Hyderabad Enclosure: Annexure 1 Annexure 1 In Favour Against Invalid Number of Item Resolution Type of Members Total Valid Number of Number of % of total Number of Number of % of total Number of Number of Votes No. resolution Votes Members Votes cast by number of valid Members Votes cast by number of valid Members Voted cast by them Voted them votes cast Voted them votes cast Voted To receive, consider and adopt the Audited Financial Statements of the 1 Company for year ended March 31, 2026 and the reports of the Director's Ordinary 9 2 8 9 100.00 3 83 0.00 - - and Auditor's thereon 2961518 2961435 To appoint a Director in place of Mr. I M Usman Sheriff (DIN: 02794895) who 2 retires from office by rotation in terms of Section 152(6) of the Companies Ordinary 9 2 8 9 100.00 3 83 0.00 - - Act, 2013 and being eligible offers herself for reappointmen [Showing first 8,000 characters — download PDF for full document]