TCI Finance Limited - Proxy Solicitation & Information Statement 2024

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April 10, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Tel: 022-2272 1233/34 Fax: 022-2272 1919 Through: BSE Listing Centre Scrip code: 501242		National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Tel: 022-26598100/14 Fax: 022-26598120 Through: Neaps Symbol: TCIFINANCE

Dear Sir/Madam,

Sub: Submission of Newspaper Advertisement - Postal Ballot Notice

Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with all applicable circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India in this regards, we are enclosing herewith copies of newspaper advertisement published on April 9, 2024 Financial Express (English – All Edition) and Nava Telangana (Hyderabad editions), pertaining to dispatch of Postal Ballot Notice.

This is for your information and records.

Thanking You, Yours faithfully For TCI Finance Limited

Sardar Digitally signed by Sardar Jasminder Jasminder Singh Date: 2024.04.10 Singh 10:50:57 +05'30' S Jasminder Singh Company Secretary & Compliance officer

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TCI Finance Limited Proxy Solicitation & Information Statement 2024

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