TSF Investments Board Approves ₹1,500 Cr Group Debt Investment

Date: November 11, 2026

Board Meeting Outcomes

The Board of Directors of TSF Investments Limited, at its meeting held on November 11, 2026, approved the following:

• Investments of up to ₹1,500 Crores (Rupees One Thousand Five Hundred Crores only) in one or more tranches
• The investments will be made by subscribing to debt instruments issued by Group Companies

The meeting commenced at 04:00 p.m. and concluded at 06:00 p.m.

Related Party Transaction Disclosure

• The proposed investment(s) constitute Related Party Transaction(s) under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• The Audit Committee of the Company has reviewed and approved the said transaction(s)
• The transaction is classified as a material related party transaction(s)
• The Company is taking steps to seek the approval of the shareholders through postal ballot