Company Response to Exchange Query

Date and Nature of Communication

TCI Finance Limited responded to the National Stock Exchange of India Ltd on September 4, 2026 regarding a clarification sought about their financial results for the quarter ended June 30, 2026.

Company's Clarification on Authorization

The exchange had raised a query regarding the financial results not being signed by an authorized signatory. The company clarified that:

  • The financial results have been signed by the authorized signatory
  • A copy of the Board resolution was attached for reference

Regulatory Compliance Reference

The company referenced compliance with SEBI regulations multiple times:

  • The financial results were approved as per Clause 33 of the SEBI (LODR) Regulations, 2015
  • Mr. M Sreenivasuloo (DIN: 09363406) was authorized to sign and submit results to stock exchanges as required under Regulation 33 and 47 of the SEBI (LODR) Regulations, 2015

Board Resolution Details

The Board of Directors meeting held on Friday, 14th August, 2026 through video conferencing approved:

  • The standalone unaudited Financial statements for the quarter ended June 30, 2026
  • The limited review report for the same period