Web: www.tfciltd.com
CIN : L65910DL1989PLC034812
TF/LISTING/22 April 4, 2022
Tel. : +91-11-47472200
Fax: +91 11 2956 1171 E-mail:ho@tfciltd.com

Tourism Finance Corporation of India Ltd.

4th Flor, Tower-1,NBCC Plaza, Pushp Vihar Sector-5,Saket,

New Delhi-110017

National Stock Exchange of India Ltd.

Exchange Plaza, Bandra-Kurla Complex,

Bandra (E),

Mumbai- 400 051

Dear Sir,

Re: Clarification - Regulation 30 of SEBI (LODR) Regulation 2015 -

Change in Directors

With reference to your email dated 4.4.2022 in response to our announcement made today on the subject matter, we hereby affirm that the Director(s)/Whole time Director appointed (as mentioned in the said announcement) are not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

You are requested to take note of the above.

Yours faithfully,

Company Secretary

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Tourism Finance Corporation of India Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:41:11 UTC.