Tata Capital Limited has initiated a postal ballot process to seek shareholder approval for the issuance of Non-Convertible Debentures (NCDs) up to ₹7,000 crore on a private placement basis. The resolution seeks to ensure continuous authorization for raising funds during the interim period between the expiry of the current mandate on July 30, 2026, and the upcoming Annual General Meeting scheduled for August 2026. The funds will be raised within the overall borrowing limits of the company.

The Board of Directors, at its meeting held on June 17, 2026, approved the proposal to issue debentures in one or more tranches. The instruments may include secured, unsecured, subordinated, perpetual debt, market-linked redeemable debentures, or green bonds. The specific terms, including coupon rates and tenor, will be determined by the Board based on prevailing market conditions. This interim approval is required as the existing resolution valid until July 30, 2026, covers an aggregate amount of ₹30,000 crore, with a separate approval for the balance amount sought at the ensuing AGM.

The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting. Shareholders included in the Register of Members or List of Beneficial Owners as on the cut-off date of June 26, 2026, are eligible to vote. The remote e-voting period commences on Wednesday, July 1, 2026, at 9:00 a.m. (IST) and concludes on Thursday, July 30, 2026, at 5:00 p.m. (IST). Members must cast their votes electronically, as physical voting or voting through proxy is not permitted for this process.

M/s. Parikh & Associates, Practicing Company Secretaries, has been appointed to scrutinize the postal ballot process. Mr. N. P. Parikh or Ms. Jyotsna N. Ved will act as the Scrutinizer to ensure the process is conducted fairly. The results of the voting will be declared by the Chairman or an authorized person and posted on the company’s website, as well as on the websites of BSE Limited and National Stock Exchange of India Limited, following the conclusion of the voting period.

Tata Capital Limited has scheduled a series of meetings with institutional investors and analysts from July 6, 2026, to July 13, 2026. The company disclosed this schedule in a regulatory filing submitted to the stock exchanges. The meetings are intended to engage with investors outside India and will be conducted through in-person or virtual modes.

Meeting Schedule

The following table outlines the schedule for the upcoming investor interactions:

Regulatory Disclosure

The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Tata Capital clarified that no unpublished price sensitive information will be shared or discussed during these meetings. The company also noted that the schedule is subject to change due to exigencies on the part of the attendees or the company, or due to market conditions.