TCFC FINANCE LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the voting results in respect of the remote e-voting and e-voting at the AGM on the resolutions item No. 1 to 4 as per the Notice dated June 25, 2021 of 30th Annual General Meeting of the Company held on September 23, 2021.<BR> <BR> A copy of the consolidated Scrutinizer''s Report dated September 25, 2021 in respect of the e-voting is enclosed herewith.