TCFC Finance Ltd — Important, 05-06-2026: Company Update

TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

05th June, 2026

To,

BSE Limited

Corporate Relations Dept,

P.J.Towers,

Dalal Street,

Mumbai 400001

Scrip Code: 532284

Sub: Submission of Revised Outcome of Board Meeting in compliance with the

Regulation 30of SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015

Ref:-

1. Audited Financial Results for Quarter and year ended 31st March, 2026.

2. Intimation under Regulation 42 read with 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 for fixation of Record Date to give effect

on the Reduction of Paid-up Share Capital pursuant to approving the Scheme of

Reduction in Share Capital of TCFC Finance Limited by the Hon’ble National Company

Law Tribunal (NCLT), Mumbai Bench.

Dear Sir/Madam,

In connection with the Meeting of Board of Directors held on 25th May, 2026, we are pleased

to inform you that we are filing Revised Board Meeting Outcome. The revised Outcome

includes correction to errors and additional information that were present in the earlier filing.

We kindly request you to consider this revised outcome as a replacement for the earlier filing.

Following matter was considered and approved:-

1. The Audited Standalone Financial Results of the Company for the Quarter and Year

ended 31st March, 2026 along with Statement of Assets and Liabilities and the Statement

of Cash Flow as on that date and Audited Standalone Financial Statements for the

Quarter and Year ended 31st March, 2026 – (Annexure-I)

Pursuant to Regulation 33 of SEBI Listing Regulations, the Board has, inter alia, approved the

Audited Standalone Financial Results of the Company for the Quarter and year ended 31st

March, 2026. Accordingly, please find eclosed herewith the following: -

a. Audited Standalone Financial Results for the Quarter and year ended 31st March, 2026.

b. Audit report submitted by the Statutory Auditors of the Company, M/s. Desai Saksena &

Associates, Chartered Accountants, (Firm Registration number: - 0102358W), on the

standalone Financial Results for the Quarter and year ended 31st March, 2026.

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TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

c. Declaration on the Audit Report with unmodified opinion in terms of Regulation 33(3)(d) of the

SEBI Listing Regulations for the Financial Year ended 31st March, 2026

The aforesaid results are also being disseminated on the Company’s website at

www.tcfcfinance.com

2. Fixation of Record Date for giving effect to Reduction of Paid up Share Capital of TCFC

Finance Limited pursuant to Order passed by the Hon’ble National Company Law

Tribunal, Mumbai Bench-I.- (Annexure-II)

In terms of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform your good office that the Company, in its Board Meeting

held today i.e., May 25, 2026, has fixed Thursday, June 4, 2026 as the Record Date for the

purpose of giving effect to the Reduction in Selective Paid-up Share Capital of TCFC Finance

Limited approved by Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench vide its

order dated April 22, 2026 and certified true copy received on May 04, 2026.

Accordingly, with effect from the aforesaid Record Date, the existing issued, subscribed and

paid-up Equity Share Capital of the Company shall stand reduced from INR 10,48,21,290/-

(Indian Rupees Ten Crores Forty-Eight Lakhs Twenty-One Thousand Two Hundred and

Ninety Only) divided into 1,04,82,129 (One Crore Four Lakhs Eighty-Two Thousand One

Hundred and Twenty-Nine) Equity Shares of INR 10/- each fully paid-up to INR 9,94,87,950/-

(Indian Rupees Nine Crores Ninety-Four Lakhs Eighty-Seven Thousand Nine Hundred and

Fifty Only) divided into 99,48,795 (Ninety-Nine Lakhs Forty-Eight Thousand Seven Hundred

and Ninety-Five) Equity Shares of INR 10/- each fully paid-up.

The reduction of capital involves cancellation and extinguishment of 5,33,334 (Five Lakhs

Thirty-Three Thousand Three Hundred and Thirty-Four) Equity Shares of INR 10/- each held

by the Company, without payment of any consideration, in terms of the aforesaid NCLT Order.

Synopsis and certificate approving the NCLT’s order are enclosed as Annexure A and B,

respectively.

Further, enclosed herewith are:

(a) Certified true copy of the order along with the scheme of reduction issued by Hon’ble National

Company Law Tribunal (NCLT), Mumbai Bench; and

(b) Observation letter issued by BSE Limited, for your ready reference.

The meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 03.45 P.M.

You are requested to kindly take the above information on your record.

Thanking You,

For TCFC Finance Limited

Zinal M. Shah

Company Secretary & Compliance Officer

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TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

ENCL: A/a

ANNEXURE-II

ANNEXURE A

SYNOPSIS

1. Pursuant to the Order passed by the Hon’ble National Company Law Tribunal, Mumbai

Bench-I in CP No. 285(MB)2025 pronounced on April 22, 2026 and certified copy

received by the Company on May 04, 2026, the issued, subscribed and paid-up Equity

Share Capital of the Company shall stand reduced from INR 10,48,21,290/- (Indian

Rupees Ten Crores Forty-Eight Lakhs Twenty-One Thousand Two Hundred and

Ninety Only) divided into 1,04,82,129 (One Crore Four Lakhs Eighty-Two Thousand

One Hundred and Twenty-Nine) Equity Shares of INR 10/- each fully paid-up to INR

9,94,87,950/- (Indian Rupees Nine Crores Ninety-Four Lakhs Eighty-Seven Thousand

Nine Hundred and Fifty Only) divided into 99,48,795 (Ninety-Nine Lakhs Forty-Eight

Thousand Seven Hundred and Ninety-Five) Equity Shares of INR 10/- each fully paid-

up.

2. Form of Minutes approved by the Hon’ble NCLT is reproduced below:

“The issued, subscribed and paid-up equity share capital of TCFC Finance Limited is

henceforth INR 9,94,87,950/- (Indian Rupees Nine Crores Ninety Four Lakhs Eighty

Seven Thousand Nine Hundred and Fifty only) divided into 99,48,795 (Ninety Nine

Lakhs Forty Eight Thousand Seven Hundred and Ninety Five only) equity shares of

INR 10/- (Indian Rupees Ten only) each, reduced from INR 10,48,21,290/- (Indian

Rupees Ten Crores Forty Eight Lakhs Twenty One Thousand Two Hundred and Ninety

only) consisting of 1,04,82,129 (One Crore Four Lakhs Eighty Two Thousand One

Hundred and Twenty Nine only) equity shares of INR 10/- each.”

3. Intimation of Record Date:

Type of

Securities

Record

Date

Purposes

Equity

Shares

Wednesday,

04th June,

2026

The proposed reduction of the equity share capital of the

Company is being undertaken in accordance with the

provisions of Section 66 read with Section 52 of the Act and the

rules made thereunder and specifically the Rules, which permit

a company to undertake a reduction of its share capital in any

manner, read with the Listing Regulations (as defined

hereinafter) and the SEBI Circular (as defined hereinafter).

Pursuant to the order dated April 9, 1999, issued by the High

Court of Bombay (“High Court”), the High Court had approved

the Composite Scheme of Arrangement between 20th Century

Finance Corporation Limited and TCFC Finance Limited and

Amalgamation between TCFC Holding Limited and TCFC

Finance Limited (“1999 Scheme”). Pursuant to 1999 Scheme,

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TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

Type of

Securities

Record

Date

Purposes

TCFC Finance Limited received 5,33,334 Equity shares of itself

i.e. TCFC Finance Limited. Pursuant to the Act, a company

cannot hold its own shares. Taking cognizance of the above,

the Board of Directors in its meeting held on March 28th, 2024

has now approved the cancellation of 5,33,334 (Five Lakhs

Thirty Three Thousand and Three Hundred and Thirty Four)

equity shares of INR 10 (Indian Rupees Ten) each of the

Company held by the Company, without payment of any

consideration to Company.

Accordingly, the Equity Share Capital of the Company shall

stand reduced from INR 10,48,21,290/- (Indian Rupees Ten

Crores Forty-Eight Lakhs Twenty-One Thousand Two Hundred

and Ninety Only) divided into 1,04,82,129 (One Crore Four

Lakhs Eighty-Two Thousand One Hundred and Twenty-Nine)

Equity Shares of INR 10/- each fully paid-up to INR

9,94,87,950/- (Indian Rupees Nine Crores Ninety-Four Lakhs

Eighty-Seven Thousand Nine Hundred and Fifty Only) divided

into 99,48,795 (Ninety-Nine Lakhs Forty-Eight Thousand

Seven Hundred and Ninety-Five) Equity Shares of INR 10/-

each fully paid-up.

4. Details of Share Capital of the Company:

Sr.

No.

Particulars Pre-Corporate

Action

Post Corporate

Action

1. Authorized Share Capital

(a) Equity Shares of INR 10 each.

Number of Equity Shares:

Amount (in INR)

2,50,00,000

25,00,00,000

2,50,00,000

25,00,00,000

2. Issued and Subscribed Share Capital

(a) Equity Shares of INR 10 each.

Number of Equity Shares:

Amount (in INR)

1,04,82,129

10,48,21,290

99,48,795

9,94,87,950

3. Paid-up Share Capital

(a) Equity Shares of INR 10 each.

Number of Equity Shares:

Amount (in INR)

1,04,82,129

10,48,21,290

99,48,795

9,94,87,950

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TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

ANNEXURE B

Certified True Copy of the Order passed by the Hon’ble National Company Law Tribunal,

Mumbai Bench-I in CP No. 285(MB)2025.

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GOVERNMENT OF INDIA

MINISTRY OF CORPORATE AFFAIRS

Office of the Registrar of Companies

100, Everest, Marine Drive, Mumbai, Maharashtra, 400002

Corporate Identity Number: L65990MH1990PLC057923

(SECTION 66 OF THE COMPANIES ACT, 2013)

CERTIFICATE OF REGISTRATION OF ORDER CONFIRMING REDUCTION OF CAPITAL

TCFC FINANCE LIMITED having by special resolution passed on 26/09/2025 reduced its capital, and such reduction having

been confirmed by an order dated 22/04/2026 of the Hon’ble National Company Law Tribunal Mumbai passed in Petition

number C.P. / 285 (MB) / 2025

I hereby certify that a copy of the said order and Minutes approved by the Hon’ble National Company Law Tribunal of

Mumbai showing the particulars of the capital and shares of the company as altered by the said order have this day been

registered.

Given under my hand at Mumbai this EIGHTH day of MAY TWO THOUSAND TWENTY SIX

Arun Singh

Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies

Registrar of Companies

ROC Mumbai I

Mailing Address as per record available in Registrar of Companies office:

TCFC FINANCE LIMITED

, NA, MUMBAI- 400021, Maharashtra, India

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e I TNANCELTD - LASHOM H 1990PL C057923

SU1-302, Rabefs Chambers, Free Press fournal Marg, Nasiman Poiet, Mursbai 400 021 STATEMENT DITED - OF AU FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2025

i8im Lok

o Theew menih poriod ended 1 Vo endod Farticulars

Ston e iz sardms | MO Ml

Audited)y (Unswdeed) (Awdiedy (Autared) [LT R

T Revesue fonm cperatens o

Sei———cr— s wm wes: mn Dradend Sncome pped 1w 83

Nt gan on fait vaae hanges S 52 .

Total Reveaue from eperatsons, — ) FoE)

" Ovber Income e a2 £%3Y 2w

Wi Total Income (8 + 1) . T e 2T (%28 o

Forphomer Rerwf o Faponee FEXTY 2.0 ne w5 o | Dhpreaton smoctration amd angas et 7N o EE 3154 P

Oehers expenses waz 2058 w77 seas an v ot Expemee sis4 S48 5035 sy )

v ‘Mm—-m—-nm 3] 937 Ry [EET) MW

Tan Expense 1) Carers Tan (.00 2200 a7 8500 s

| (2] Adjenement af tan elating & eartecr peniods ™ - . oos o) 3) Detesved Tan 2o o (11454 124853, (108

VI [Tets! Tam Expemees o os anomn, (18853 ]

VI [Profie / flows) fox the period after tax V - V1) oshen. 535)] [ExD) [ILIE i

rer comprenensive come A e that will not e peclassind 1o profil er s

| Remesscemes of gaine Gowses) o Jeflned beveta plans om - s 168 £ ems e wil be sechstied s peohit o kv

V1B Total ether comprehensive income for the year, net of tas ) - 255 168 11 %oy

DX Totsl Comprebensive Incweme for the Peried (VIE + VIIT) 5260 5.35) [EENT) s [T

| Pald wp Equaty Shuwe Capital (Tace Vabue: €10 por share) a2 .2 e W8T

| Earmings per equity share: Basic and Diluted (€] S0 o aso) 173 1w

By Ordier of the Bosed TCFC Fiasnce Limited

TANIA S

4

Tamia Devt Flace Muasa. Masaging Dector

Date : 205200 DN e

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INOTE 2 STATEMENT OF CASH FLOWS

Particulars

[ CASH FLOWS FROM OPLRATING ACTIVITIES

Profiy(Loss) before income tax

Adjustments for: Depreciation and amortisation expense

Net (ggain)/loss on fair value changes

Drvidend and Interest income classified as investing cash flows

Operating profiy(loss) before working capital changes

Movements in Working capital

(Increase) / Decrease in investments (Increase)/Decrease in receivables

(Increase) /Decrease in Stock in trade

(Increase) /Decrease in bank deposits

(Increase) / Decrease in other financial assets

(Increase) / Decrease in other non-financial assets

Increase/ (Decrease) in other financial habilities Increase/ (Decrease) in non-financial liabilities

Increase / (Decrease) provision

Cash generated from operations

Less: Income taxes paid

Net cash inflow from operating activities

CASH FLOWS FROM INVESTING ACTIVITIES:

Purchase of property, plant and equipment

Purchase of intangible assets Proceeds from sale of property. plant and equipment

Divadends recesved

Interest received

Net cash outflow from investing activities

CASH FLOWS FROM FINANCING ACTIVITIES:

Dividends paid

Dividend distribution tax paid

Net cash inflow (outflow) from financing activities

) in cash and cash equivalents . (decrease Net increase beginning of the financial year

Cash and Cash Equivalents at the

cash and Cash Equivalents at end of the year

ctivities includes

- March 31, 2026

Year ended

(Audited)

(M4204),

21 9% o2

2672) LR 13907 (5167

a» 6 4 @) 525)

(55| 008

10161 758

068 058

N LR

LA Ty 200 94 133

(15954)] 1081

(024) (9905

| om 1w 217

17652 ™™

19458 165.91

unuli

-

B 1188.68)

3504 Lo

1002 aen

506 10.02

17652

=W

By Ovder of the Board

TCFC Finance Limited

i e

TANIA DEOL 557

Tania Deol

Managing Director

DIN: 00073792

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(@ in Lakhyy

Particulars As at March 31, 2026 As at March 31, 2025

(Audited) (Audited)

ASSETS

(1) Financial Assets

(a) Cash and Cash Equivalents (b) Bank Balances Other than (a) above ;; ':: ;::‘:

(<) Inventories

{d) Receivables 897472 882569

(i) Trade Receivables

(¢) Investments o 3300 g

f) Other Financial 17177 235371 n er Financial Assets 130 712

10,818.24 11,229.19 (2) Non-financial Assets

(a) Current Tax Assets (Net) 127 36 815

(b) Property, Plant and Equipment 7113 10214

() Other Intangible Assets 073 103

{d) Other Non-financial Assets 1.40 0835

200.62 11217

TOTAL 11,018.86 11,331.36

EQUITY AND LIABILITIES

Liabilities

(1) Financial Liabilities

(a) Other financial liabilities 13336 N7

133.36 3175

(2) Non-Financial Liabilities

(a) Current Tax Liabilitics (Net) - -

(b) Provisions 36.61 M9

(<) Deferred tax habilities (Net) 12597 k72 B

(d) Other non-financial liabilities 0.47 115

163.05 40761

% v d 1.048.21 104821 (a) Equity Share capital JHB. 0482

(b) Other Equity 9.674.24 985379

10,722.45 10,902.00

TOTAL 11,018.86 11,341.36

By Order of the Board

TCFC Finance Limited

Dgtaty gres TANIA G

DEOL 55"

0zay

Tania Deol

Managing Director

DIN: 00073792

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TCICHNANCE LTD

CIN L8S990MH1I90PLCOST92Y

501502, Raheja Chambers, Free Press Journal Marg, Nasiman Point. Mumbai 400 021

STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YFAR ENDED MARCH 31, 2026

A% the company s business activity (315 within a single f1imaey business segment viz “Investments”, the disclosure requirements of Ind AS MO8 'Operating Seggments” is nat

applicable

The abeve results as reviened by the At Committer have been approved st the meeting of the Baard of Directors held on May 25,

2026, The statustony anditors have expressen an wimedified awdd opimion on these results

3 Theabave financial results have been prepared i accondance with the recognition and measurement principles laid down i the Indian

Accounting Standard M Interim Financial Reporting (Ind AS M) prescribed under Sechion 133 of the Companies Act. 2013 (the “Act’) And other accounting princgles generally accepled in lindia and in complance with Regulation 33 of the Listing Regulations

The statement irclides the results for the quarter ended March 31, 2006 being the balancing fgures between the audised figures in

4 respect of the full financial vear ended March 31, 2026 and the publshed unoudited year o date figures up to the third quarser of the

current financial vear.

Previcws penoad | vear figures have been regrouped / reclassified wherever found necessary, 10 COMONM 1o curent persod | year

classificaon

By Order of the Board

TCFC Finance Limited

TANIA LR

DEOL %%

Tania Deol Place: Mumbai Managing Director

Date : 25052026 DIN: 00073792

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Independent Auditor’s Re port

;?::::;:I:‘:"::d::::e ':;::" on Quarterly and Year to Date audited Standalone

Obligations and Discl Pany Pursuant to the Regulation 33 of the SEBI (Listing sclosure Requirements) Regulations, 2015, as amended.

To

The Board of Directors,

TCFC Finance Limited

Opinion

We have audited the accompanying statement of financial results of TCFC Finance Limited

(the "Company”) for the quarter ended and year ended March 31, 2026 (“the Statement”)

attached herewith, being submitted by the Company pursuant to the requirements of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,

2015, as amended (the “Listing Regulations™)

In our opinion and to the best of our information and according to the explanations given

to us, the Financial Results:

i are presented in accordance with the requirements of the Listing Regulations in

this regard; and

il give a true and fair view in conformity with the recognition and measurement

principles laid down in the applicable Indian Accounting Standards, and other

accounting principles generally accepted in India, of the net profit and other

comprehensive income and other financial information of the Company for the

year ended March 31, 2026, and of the net loss for the quarter ended on that date.

Basis for Opinion

We conducted our audit in accordance with the Standards on Auditing ("SA’s”) specified

under Section 143(10) of the Companies Act, 2013 (“the Act”). Our responsibilities under

those Standards are further described in the “Auditor’s Responsibilities for the Audit of the

Annual Financial Results” section of our report. We are independent of the Company in

accordance with the Code of Ethics issued by the Institute of Chartered Accountants of India

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with these requirements and the ICA's Code of Ethics. We believe that the audit evig,

obtained by us. i sutficient and appropriate to provide a basis for our audit n: '“'"‘

annual financial results. d

Management's Responsibility

These Fnancial Results have been prepared on the basis of the annual financial statements.

The Company s Management and the Board of Directors are responsible for the preparation

and presentation of these Financial Results that give a true and fair view of the net profit/

loss and other comprehensive income and other financial information in accordance with the

recogniion and measurement principles laid down in Indian Accounting Standards

prescribed under Section 133 of the Act and other accounting principles generally accepted

m India and i compliance with Regulation 33 of the Listing Regulations. This responsibility

also ncludes maintenance of adequate accounting records in accordance with the provisions

of the Act for safeguarding of the assets of the Company and for preventing and detecting

frauds and other irregularities; selection and application of appropriate accounting policies:

making judgments and estimates that are reasonable and prudent; and the design,

implementation and maintenance of adequate internal financial controls, that were operating

effectively for ensuring accuracy and completeness of the accounting records, relevant to the

preparation and presentation of the annual financial results that give a true and fair view and

are free from material misstatement, whether due to fraud or error.

In preparing the annual financial results, the Management and the Board of Directors are

responsible for assessing the Company’s ability to continue as a going concern, disclosing, as

applicable, matters related to going concern and using the going concern basis of accounting

unless the Board of Directors either intends to liquidate the Company or to cease operations.

or has no realistic alternative bat to do so.

The Board of Directors is also responsible for oversecing the Company’s financial reporting

process

Auditor's Responsibilities for the Audit of the Annual Financial Results

Our objectives are to obtain reasonable assurance about whether the Financial Results as a

whole are free from material misstatement, whether due to fraud or error, and to issue an

auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance,

but 1s not a guarantee that an audit conducted in accordance with SAs will always detect a

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As part of an audit in accordance with SAs, we exercise professional judgment and maintain

professional skepticism throughout the audit, We also

w.

Identify and assess the risks of material misstatement of the Financial Results,

whether due to fraud or error, design and perform audit procedures responsive to

those risks, and obtain audit evidence that is sufficient and appropriate to provide

a basis for our opinion. The risk of not detecting a material misstatement resulting

from fraud is higher than for one resulting from error, as fraud may involve

collusion, forgery, intentional omissions, misrepresentations, or the override of

internal control.

Obtain an understanding of internal control relevant to the audit in order to design

audit procedures that are appropriate in the circumstances, but not for the purpose

of expressing an opinion on the effectiveness of such controls.

Evaluate the appropriateness of accounting policies used and the reasonableness

of accounting estimates made by the Management and the Board of Directors.

Conclude on the appropriateness of the Management and the Board of Directors’

use of the going concern basis of accounting and, based on the audit evidence

obtained, whether a material uncertainty exists related to events or conditions that

may cast significant doubt on the Company’s ability to continue as a going

concern. If we conclude that a material uncertainty exists, we are required to draw

attention in our auditor’s report to the related disclosures in the financial Tesults

or, if such disclosures are inadequate, to modify our opinion. Our conclusions are

based on the audit evidence obtained up to the date of our auditor’s report.

Evaluate the overall presentation, structure and content of the Financial Results

including the disclosures, and whether the Financial Results represent the

underlying transactions and events in a manner that achieves fair presentation

We communicate with those charged with governance regarding, among other matters, the

planned scope and timung of the audit and significant audit findings, including any

sigruficant deficiencies in mternal control that we identity dur ng, our audit

N

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ndependence, and where applicable, related safeguards.

Other matters

The standalone financial results for the quarter ended March 31, 2026, are the balancing

figures between the audited figures in respect of the full financial year and the unaudited

published year-to-date figures up to the third quarter of the financial year, which were

subjected to limited review by us.

Qur opinion is not modified in respect of this matter.

For Desai Saksena & Associates,

Chartered Accountants

Firm Registration Number: 0102358W

)

Alok K Saksena

Membership No. 035170

Place: Mumbai

Date: 25 May, 2026

UDIN: 26035170EAUWWB4769

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TCFC FINANCE LIMITED

_______________________________________

_______________________________________

CIN No.: L65990MH1990PLC057923

Reg Off-501/502, Raheja Chambers, Nariman Point, Mumbai- 400 021. • Tel.: 02235130943/0944/0945

E-mail: companysecretary@tcfcfinance.com / investorservices@tcfcfinance.com

Website:www.tcfcfinance.com

25th May, 2026

To,

BSE Limited

Corporate Relations Dept,

P.J.Towers,

Dalal Street,

Mumbai 400001

Scrip Code: 532284

Sub:- Declaration pursuant to 33(3)(d) of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 in respect of Audit report with unmodified opinion.

Dear Sir/Madam,

Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosures Requirements)

Regulations, 2015, we hereby declare and confirm that the Statutory Auditors of the Company,

M/s. Desai Saksena & Associates , Chartered Accountants, (Registration No. 0102358W)

have issued the Audit report with unmodified opinion on Audited Financial Results

(Standalone) of the Company for the year ended 31st March, 2026.

You are requested to kindly take the above information on your record.

Thanking You,

For TCFC Finance Limited

Tania Deol

Managing Director

DIN:- 00073792

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