TCI Finance Limited at its board meeting held on February 13, 2024, announced that Mr. Rajesh Kundra has tendered his resignation as the Independent
Director of the Company, with effect from close of business hours on February 13, 2024, citing pre-occupation and other personal commitments. Consequently, he shall also cease to be a Member of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company.