TCI Finance Ltd. - Quarterly/Annual Result Disclosures and Notes dated 31 Dec 2018

Auditor and Management Disclosures and Notes for the quarterly results dated 31 Dec 2018

1. The above results have been reviewed by the audit committee and approved by the Board of Directors at their meeting held on January 31, 2019.

2. The statutory auditors have carried out a Limited Review of the above results.

3. The Company is mainly engaged in financing activities which constitutes a single business segment.

4. The figures for the corresponding previous periods have been regrouped/reclassified wherever necessary to make them comparable.

D R Agarwal