Notice of Postal Ballot to the members of Tata Capital Ltd. - 28th August to 26th September, 2024

This is to inform all Shareholders that a resolution is proposed to be passed by the Equity Shareholders of the Company through postal ballot only by way of a remote e-voting process.

Instructions for remote e-voting will be sent through electronic mode to those Members whose email addresses are registered with the Registrar and Transfer Agent.

Special Business:

• ​Material Related Party Transaction(s) with Tata sons Private Limited

They seek approval from the Company's members for the Board of Directors to continue existing contracts and enter into new transactions with Tata Sons Private Limited (TsPL), with a total value of up to Rs. 2,500 crore during FY 2024-25. The transactions will be conducted at arm's length and in the usual course of the Company's business.