TCFC Finance Limited submitted a disclosure to BSE Limited regarding the voting results of its 35th Annual General Meeting (AGM) held on Tuesday, 07th July, 2026 at 11:00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).

Voting Process and Compliance

The disclosure was made under Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015. The company provided e-voting facility to members for all businesses mentioned in the AGM notice, in compliance with Regulation 44 of SEBI LODR Regulations and Section 108 of the Companies Act, 2013.

Ms. Nisha Verma of M/s N.V & Associates, Company Secretaries, Mumbai was appointed as Scrutinizer. Her report dated 07th July, 2026 is attached to the disclosure.

Meeting Details

  • Type of Meeting: AGM
  • Date of Meeting: 07-07-2026
  • Start Time: 11:00 AM
  • End Time: 12:04 PM
  • Record Date: 30-06-2026
  • Total shareholders on record date: 16,295
  • Shareholders present in meeting: 4 (all public)
  • Number of resolutions passed: 8

Scrutinizer Appointment

  • Name: Ms. Nisha Verma, N.V. & Associates
  • Membership Number: 24487
  • Date of Board Meeting appointment: 25-05-2026
  • Date of Issuance of Report: 07-07-2026

Voting Results - Resolution 1: Adoption of Financial Statements

Ordinary resolution to consider and adopt the Annual Standalone Financial Statements and Reports thereon for the financial year ended 31st March, 2026.

Promoter and Promoter Group (7,126,677 shares):

  • 100% votes polled (7,126,677 votes)
  • 100% votes in favor
  • 0% votes against

Public Institutions (1,980 shares):

  • 0% votes polled
  • 0 votes in favor
  • 0 votes against

Public Non-Institutions (3,353,472 shares):

  • 0.9785% votes polled (32,815 votes)
  • 7,845 votes in favor (23.9067%)
  • 24,970 votes against (76.0933%)

Overall Results:

  • Total shares: 10,482,129
  • Total votes polled: 7,159,492 (68.3019%)
  • Votes in favor: 7,134,522 (99.6512% of votes polled)
  • Votes against: 24,970 (0.3488% of votes polled)
  • Resolution: Passed

Voting Results - Resolution 2: Director Re-appointment

Ordinary resolution to appoint a director in place of Mr. Dharmil A. Bodani, who retires by rotation and being eligible, offers himself for re-appointment.

Promoter and Promoter Group (7,126,677 shares):

  • 100% votes polled (7,126,677 votes)
  • 100% votes in favor
  • 0% votes against

Public Institutions (1,980 shares):

  • 0% votes polled
  • 0 votes in favor
  • 0 votes against

Public Non-Institutions (3,353,472 shares):

  • 0.9785% votes polled (32,815 votes)
  • 32,632 votes in favor (99.4423%)
  • 183 votes against (0.5577%)

Overall Results:

  • Total shares: 10,482,129
  • Total votes polled: 7,159,492 (68.3019%)
  • Votes in favor: 7,159,309 (99.9974% of votes polled)
  • Votes against: 183 (0.0026% of votes polled)
  • Resolution: Passed

Scrutinizer Report Details

Ms. Nisha Verma was appointed as Scrutinizer by the Board of Directors at its meeting held on 25th May, 2026. The e-voting commenced from 04th July, 2026 (9:00 a.m.) and ended on 06th July, 2026 (5:00 p.m.) through NSDL's e-voting platform.

Votes cast under remote e-voting facility were unblocked on 07th July, 2026 in the presence of two witnesses not employed by the company.

Detailed Breakdown per Scrutinizer Report:

Resolution 1 - Adoption of Financial Statements:

  • Voted in favor: 7,134,522 votes (99.65067%)
  • Remote E-Voting: 7,134,402 votes (99.649%)
  • E-Voting at AGM: 120 votes (0.00167%)
  • Voted against: 24,970 votes (0.3487%)
  • Remote E-Voting: 123 votes (0.0017%)
  • E-Voting at AGM: 24,847 votes (0.3470%)
  • Invalid votes: 0

Resolution 2 - Director Re-appointment:

  • Voted in favor: 7,159,309 votes (99.9974%)
  • Remote E-Voting: 7,134,342 votes (99.6487%)
  • E-Voting at AGM: 24,967 votes (0.3487%)
  • Voted against: 183 votes (0.0025%)
  • Remote E-Voting: 183 votes
  • E-Voting at AGM: 0 votes
  • Invalid votes: 0

Additional Information

The reports have been uploaded on the company's website (www.tcfcfinance.com) and on NSDL's website (www.evoting.nsdl.com).

CIN No.: L65990MH1990PLC057923

Signatories:

  • Zinal Shah, Company Secretary and Compliance Officer (signed digitally on 2026.07.07)
  • Dharmil Anil Bodani, Chairman (countersigned scrutinizer report on 2026.07.07)