<p style="text-align: justify">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.<br></p><p style="text-align: justify">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.</p><table><tbody><tr><td><div><strong>Voting Starts on</strong></div></td><td><div>Wednesday, August 28, 2024, at 9:00 a.m. (IST)</div></td></tr><tr><td><div><strong>Voting Ends on</strong></div></td><td><div>Thursday, September 26, 2024, at 5:00 p.m. (IST)<br></div></td></tr></tbody></table><p>&nbsp;</p><p><strong>Special Business:</strong><br></p><ul><li><strong>​Material Related Party Transaction(s) with Tata sons Private Limited</strong></li></ul><p>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.<br></p>

Voting Starts on	Wednesday, August 28, 2024, at 9:00 a.m. (IST)
Voting Ends on	Thursday, September 26, 2024, at 5:00 p.m. (IST)

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