TCFC Finance Ltd — Share Issue/Capital Change 2026

TCFC FINANCE LIMITED

05th June, 2026

To,

BSE Limited

Corporate Relations Dept,

P.J. Towers,

Dalal Street,

Mumbai 400001

Scrip Code: 532284

Sub: Intimation regarding Approval of Selective Capital Reduction and Cut-off Date for Giving Effect to the Reduction

Dear Sir/Madam,

We are pleased to inform you that the Hon'ble National Company Law Tribunal, Mumbai Bench-I ("NCLT"), has approved the Scheme of Selective Capital Reduction of TCFC Finance Limited ("the Company") pursuant to its Order dated 22nd April, 2026 ("NCLT Order") for cancellation of 5,33,334 shares held by TCFC Finance Limited in its own name.

In accordance with the terms of the NCLT Order and the approved Scheme, the Board of Directors of the Company has fixed 08th June, 2026 as the Cut-off Date for giving effect to the selective reduction of the Company's share capital.

Accordingly, the selective capital reduction shall be implemented with reference to the shareholding position as on the close of business hours on 08 June, 2026.

Shareholders are requested to take note of the above and extend their cooperation for smooth implementation of the approved capital reduction.

Kindly take the above information on record.

Thanking You,

For TCFC Finance Limited

ZINAL

MUKUND

SHAH

Digitally signed by ZINAL

MUKUND SHAH

Date: 2026.06.05

19:09:04 +05'30'

Zinal M. Shah

Company Secretary & Compliance Officer

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai-400021. • Tel.: 02235130943/0944/0945

E-mail: [email protected] / [email protected]

Website: www.tcfcfinance.com