TOURISM FINANCE CORPORATION OF INDIA LTD. ANNOUNCES BOARD MEETING OUTCOME

• Board approved unaudited financial results for the quarter/half year ended September 30, 2026. • Appointed Ms. Vandana Sinha as Non-Executive Non-Independent Director, subject to shareholder approval. • Board meeting commenced at 12:15 p.m. and concluded at 2:15 p.m.

Tourism Finance Corporation of India Limited

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