TOURISM FINANCE CORPORATION OF INDIA LTD.

Tourism Finance Corporation of India Ltd has announced the closure of its trading window for designated and connected persons. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and will be effective from July 1, 2026. The window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The date of the board meeting to consider these results will be announced later. Insiders are advised not to trade in the company's securities during this period.

Tourism Finance Corporation of India Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per share (30%). The company plans to raise up to ₹1200 crore through various debt instruments. Additionally, M/s C J] S Nanda & Associates were appointed as Internal Auditors for FY 2026-27, and Shri Anoop Bali was re-appointed as Managing Director & CFO for another 2 years.

Tourism Finance Corporation of India Ltd (TFCI) has reappointed Shri Anoop Bali as Managing Director for a further term of 2 years, effective from June 1, 2026, until May 31, 2028, subject to shareholder approval. He will also continue as CFO. The board also approved the audited financial results for the year ended March 31, 2026, recommended a dividend of ₹0.60 per share, and approved raising up to ₹1200 crore through various financial instruments. M/s C J] S Nanda & Associates were appointed as Internal Auditors for FY 2026-27.

Tourism Finance Corporation of India Ltd (TFCI) has appointed M/s C J S Nanda & Associates as its Internal Auditors for the financial year 2026-27. The Board of Directors also approved the audited financial results for the quarter/year ended March 31, 2026, recommended a dividend of ₹0.60 per equity share (30%) for FY26, and approved raising up to ₹1200 crore through various financial instruments. Shri Anoop Bali was re-appointed as Managing Director and will continue as CFO for a further term of 2 years.

Tourism Finance Corporation of India Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per equity share (30%). They also approved raising up to ₹1200 crore through various financial instruments. M/s C J Shah & Nanda & Associates were appointed as Internal Auditors for FY27. Shri Anoop Bali was re-appointed as Managing Director & CFO for a further term of 2 years effective June 1, 2026.

Tourism Finance Corporation of India Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.60 per equity share (30%) subject to shareholder approval. The board also approved raising up to ₹1200 crore through various financial instruments and appointed M/s C J] S Nanda & Associates as Internal Auditors for FY27. Shri Anoop Bali was re-appointed as Managing Director and CFO for a further term of 2 years effective June 1, 2026.

Tourism Finance Corporation of India Ltd has scheduled a Board meeting on May 13, 2026, to consider and approve the financial results for the quarter/year ended March 31, 2026. The board will also consider the declaration of a dividend, if any, and raising resources through bonds/debentures/other instruments. The financial results will be submitted to the Exchange after board approval.

Tourism Finance Corporation of India Ltd has issued bonds with two different ISIN numbers. The first one, NE305A09216, has a face value of INR 1,00,00,00,000 and a maturity date of 25.02.2028. It offers an annual coupon payment of 9.60%. The second one, INE305A09208, has a face value of INR 75,00,00,000 and a maturity date of 25.02.2033. It offers an annual coupon payment of 9.65%.

In accordance with Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015, Tourism Finance Corporation of India Ltd has appointed a compliance officer and RTA for the quarter/year ended March 31, 2026. Sanjay Ahuja has been appointed as the compliance officer, who is a qualified company secretary with membership number FCS-5233. He was appointed on July 31, 2013, and there has been no change in the compliance officer in the previous two quarters. MCS Share Transfer Agent Limited has been appointed as the RTA on February 12, 2014, with SEBI registration number INROO0004108. The company has not provided a reason for not appointing an RTA in the previous two quarters.

Tourism Finance Corporation of India Ltd. has updated its centralized database for corporate bonds/debentures. The disclosure required in terms of chapter XIV of SEBI operational circular no. SEBI/HO/DDHS/P/CIR/2021/613 dated 10.8.2021, in the requisite format is attached as Annexure -I. The listing details of Bonds/Non-convertible Debentures (NCDs) issued by the Company is enclosed as Annexure IA. There has been no defaults/delays in servicing of Bonds/NCDs issued by the Company during the FY 2025-26. The details of status of payment of interest and/or redemption of Bonds/NCDs due during FY 2025-26 has been intimated to the stock exchanges under Regulation 57 of SEBI (LODR) Regulations, 2015.