TCFC FINANCE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

We hereby wish to inform you that the 31st Annual General Meeting ('AGM') of the members of the Company was held on Monday, 8th August, 2022 at 11:00 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The deemed venue of the AGM was the Registered Office at the Meeting situated at 501/502 Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai 400021.The summary of proceedings has been enclosed herewith