This is a regulatory disclosure filed by Tata Capital Limited with the BSE and NSE, pursuant to SEBI Listing Regulations 30, 42, and 51.

1. Annual General Meeting (AGM)

The Board approved the convening of the 35th Annual General Meeting (AGM) of the Company. The AGM is scheduled for Wednesday, August 19, 2026, at 11:00 a.m. It will be conducted through Video Conferencing/Other Audio-Visual Means, in accordance with guidelines from the Ministry of Corporate Affairs and SEBI.

2. Record Date for Final Dividend

The Board fixed Monday, July 27, 2026, as the 'Record Date' for determining the entitlement of members to receive the final dividend for the financial year ended March 31, 2026. The payment of this dividend is subject to declaration by the Members at the AGM. If declared, the dividend will be paid on or after August 24, 2026, after the deduction of tax at source. The financial impact (dividend amount per share) is not quantified in the disclosure.

3. Appointment of Joint Statutory Auditor

Based on the recommendation of the Audit Committee, the Board 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.

Term of Appointment: The appointment is for a period of three consecutive financial years: FY 2026-27, FY 2027-28, and FY 2028-29. Their term would commence from the conclusion of the 35th AGM and last until the conclusion of the 38th AGM.

Reason for Appointment: This appointment is necessitated as the tenure of one of the existing Joint Statutory Auditors, M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Firm Registration No. 105047W), is ending at the ensuing 35th AGM. The appointment is made in compliance with the RBI Circular No. RBI/2021-22/25 Ref. No. DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, which provides guidelines for the appointment of auditors for NBFCs.

Condition: The appointment is subject to the approval of the shareholders.

Auditor Profile (Annexure A): M/s. T. P. Ostwal & Associates LLP is a Mumbai-based chartered accountancy firm established in 2003. It operates from Mumbai and has an employee base of over 89 personnel. The firm provides services in statutory audit, investment consultancy, corporate tax, management consultancy, exchange control regulations, mergers & acquisitions, and goods and services tax matters.