Shareholders meeting

September 18, 2026 To To Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot no. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 Scrip Code: 539658 Scrip Code: TEAMLEASE Dear Sir/Ma’am, Sub: TeamLease Services Limited (TeamLease/Company) - Intimation of the proceedings of Twenty Sixth (26th) Annual General Meeting (AGM) and Disclosure of Voting Results Ref: Disclosure under Regulation 30 & 44 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 We wish to inform you that the Twenty Sixth (26th) Annual General Meeting (AGM) of the Company was held on September 18, 2026, at 03:00 P.M. IST, through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) facility and the following businesses mentioned in the Notice dated May 20, 2026 were transacted: SL. PARTICULAR(S) RESULT NO.(S) A. ORDINARY BUSINESS(ES): Item To receive, consider and adopt Audited Standalone Financial Statements along Passed with No. 1 with the Auditor’s Report of the Company for the Financial Year ended March 31, requisite 2026 majority Item To receive, consider and adopt Audited Consolidated Financial Statements along Passed with No. 2 with the Auditor’s Report of the Company for the Financial Year ended March 31, requisite 2026 majority Item To receive, consider and adopt the Report of the Board of Directors for the Passed with No. 3 Financial Year ended March 31, 2026 requisite majority Item To appoint a Director in place of Mr. Manish Sabharwal (DIN: 00969601) who Passed with No. 4 retires by rotation and being eligible, offers himself for re-appointment requisite majority TeamLease Services Limited, CIN: L74140KA2000PLC118395 Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru, Karnataka – 560037 Ph: (91-80) 6824 3333 Fax: (91-80) 6824 3001 Email ID: corporateaffairs@teamlease.com Website: https://group.teamlease.com Business Portal: https://www.teamlease.com The proceedings of the Annual General Meeting (“AGM”) were deemed to be conducted at the Registered Office of the Company at TeamLease Services Limited, Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru - 560037, Karnataka, India and considered the deemed venue of the AGM. In this regard, please find enclosed the following: SL. NO. PARTICULARS ENCLOSURES 1 Proceedings/Transcript of AGM in compliance with the Annexure – I provisions of Regulation 30 of SEBI LODR Regulations, 2015 2 Submission of Voting Results in compliance with the provisions Annexure – II of Regulation 44 of SEBI LODR Regulations, 2015 3 Report of Scrutinizer dated September 18, 2026, in compliance Annexure– III with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration) Rules, 2014 Kindly take the above said information on records and oblige. Thanking You Yours Faithfully For TeamLease Services Limited Alaka Chanda Company Secretary and Compliance Officer Encl: As above TeamLease Services Limited, CIN: L74140KA2000PLC118395 Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru, Karnataka – 560037 Ph: (91-80) 6824 3333 Fax: (91-80) 6824 3001 Email ID: corporateaffairs@teamlease.com Website: https://group.teamlease.com Business Portal: https://www.teamlease.com ANNEXURE I PROCEEDINGS/TRANSCRIPT OF THE TWENTY SIXTH (26TH) ANNUAL GENERAL MEETING (AGM) OF TEAMLEASE SERVICES LIMITED HELD ON FRIDAY, SEPTEMBER 18, 2026, AT 03:00 PM IST, THROUGH VIDEO CONFERENCING (“VC”)/ OTHER AUDIO VISUAL MEANS (“OAVM”) FACILITY SHAREHOLDERS PRESENT: 40 Shareholders holding 51,99,211 Shares were present at the AGM, including 5 Authorized Representatives. DIRECTORS PRESENT: DIRECTOR(S) DESIGNATION  Risk Management Committee (RMC) – Chairman  Audit Committee (AC) - Member  Nomination and Remuneration Chairman & Non-Executive, Mr. Narayan Ramachandran Committee (NRC) - Member Non-Independent Director  Stakeholders’ Relationship Committee (SRC) - Member  Corporate Social Responsibility Committee (CSR) - Member  Risk Management Committee Ms. Suparna Mitra Managing Director & CEO (RMC) - Member Mr. Ashok Reddy Whole Time Director & Executive Vice Chairman Non - Executive Director, Non -  Corporate Social Responsibility Mr. Manish Sabharwal Independent Director Committee (CSR) - Member  Audit Committee (AC) – Chairman  Nomination and Remuneration Committee (NRC) - Member Mr. S. Subramaniam Independent Director  Stakeholders’ Relationship Committee (SRC) - Member  Risk Management Committee (RMC) - Member  Nomination and Remuneration Committee (NRC) – Chairman  Stakeholders’ Relationship Mr. Rajnarayan Ramakrishnan Independent Director Committee (SRC) – Chairman  Audit Committee (AC)- Member  Risk Management Committee (RMC) - Member  Corporate Social Responsibility Mr. Mekin Maheshwari Independent Director Committee (CSR) – Chairman  Audit Committee (AC) - Member TeamLease Services Limited, CIN: L74140KA2000PLC118395 Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru, Karnataka – 560037 Ph: (91-80) 6824 3333 Fax: (91-80) 6824 3001 Email ID: corporateaffairs@teamlease.com Website: https://group.teamlease.com Business Portal: https://www.teamlease.com  Nomination and Remuneration Committee (NRC) - Member  Risk Management Committee (RMC) - Member  Audit Committee (AC) - Member  Nomination and Remuneration Mrs. Meenakshi Nevatia Independent Director Committee (NRC) - Member  Risk Management Committee (RMC) - Member KEY MANAGERIAL PERSONNEL(S) (KMPS) PRESENT: KMP(S) DESIGNATION Chief Financial Officer and Chief Operating Ms. Ramani Dathi Officer Ms. Alaka Chanda Company Secretary and Compliance Officer AUDITORS PRESENT: AUDITORS DESIGNATION Partner, M/s. S.R. Batliboi & Associates LLP, Mr. Sandeep Karnani & Team Statutory Auditors Proprietor, M/s. M. Siroya and Company, Practicing Company Secretary, Scrutinizer for E-voting Mr. Mukesh Siroya & Team M/s. Siroya and BA Associates, Secretarial Auditor Other Key Executives and Senior Management of the Company had also attended the AGM. The AGM commenced at 03:00 P.M. (IST) and concluded at 04:07 P.M. (IST). TeamLease Services Limited, CIN: L74140KA2000PLC118395 Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru, Karnataka – 560037 Ph: (91-80) 6824 3333 Fax: (91-80) 6824 3001 Email ID: corporateaffairs@teamlease.com Website: https://group.teamlease.com Business Portal: https://www.teamlease.com Welcome Address – G o o d A fternoon everyone, welcome you all to the 26th Annual General Meeting Ms. Alaka Chanda - of TeamLease Services Limited, being conducted today, Friday, September 18, Company Secretary and 2026, at 3:00 PM IST through Video Conferencing mode, in accordance with the Compliance Officer circulars issued by the Ministry of Corporate Affairs and SEBI. I am Alaka Chanda, Company Secretary and Compliance Officer of your Company. Before I hand over the proceedings to the Chairman to declare the meeting open, I would like to highlight certain points here. Would like to let you know that the proceedings of this meeting are being recorded. During the meeting, the participants would be on mute. The Company has taken all feasible efforts under the current circumstances to enable members to participate through video conference and to vote at the AGM. This facility is extended by KFin Technologies Limited, Registrars and Transfer Agent of the Company. Facility for joining this meeting through video conference is made available for the Members on a first-come-first-served basis, except for Large Shareholders, Promoters, Institutional Inve [Showing first 8,000 characters — download PDF for full document]