TCI FINANCE LTD. - Financial Results For March 31, 2017

Dear Sir, Sub: - Outcome of Board Meeting reg. This is to inform you that the Board of Directors of the company at its meeting held today i.e. on May 2, 2017inter-alia approved the following: 1) Pursuant to regulation 33 of SEBI (LODR) Regulation, 2015, the Audited financial results (Standalone & Consolidated) for the year ended March 31, 2017. Please find enclosed copy of the Audited financial results (Standalone & Consolidated) for the year ended March 31, 2017 along the Audit Report and Form A. The meeting of Board of Directors was commenced at 12.00 noon and concluded at 3.15 pm. This is for you kind information and records. Thanking you, Yours faithfully, For TCI Finance Limited Lakshmi Sharma Company Secretary