Dear Shareholders,

As you may be aware, the Ministry of Corporate Affairs (MCA) on September 7, 2016 notified Section 124 (2) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 which is applicable to your Company.

The objective of the IEPF Rules is to help you ascertain status of the unclaimed and unpaid amounts and overcome the problems due to misplacement of intimation thereof by post etc.

In terms of the said IEPF Rules, your Company has uploaded the following information in respect of the unclaimed and unpaid amount thereon in respect of the Financial Years upto 2019-2020, as on the date of the 29th Annual General Meeting held on 25th September,2020, on the websites of the IEPF viz. www.iepf.gov.in and the Company viz. www.tcfcfinance.com