Shareholders meeting

TEAM INDIA GUARANTY LIMITED A 201, Level 2 Marathon NextGen Innova Ganpat Rao Kadam Marg Lower Parel (W) Mumbai- 400013 Tel: +912248818442/ 87 E-mail: info@teamindiaguarantylimited.com Website: https://teamindiaguarantylimited.com/ CIN: L65920MH1989PLC054398 September 22, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street C-1, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code: 511559 Mumbai 400 051. Scrip Code: TEAMGTY Sub: Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of the Voting Results of the 36th Annual General Meeting (AGM) Dear Sir/Madam, In continuation to our letter dated 21st September, 2026 wherein we submitted the outcome of the 36th Annual General Meeting ('AGM') of the Company, we wish to inform you that all the resolutions have been passed by the Members with the requisite majority. Please find enclosed herewith the following: 1. Scrutinizer’s Consolidated Report dated 22nd September, 2026 on e-voting during the AGM issued by Aabid & Co., Practicing Company Secretaries, in respect of the 36th AGM of the Company. 2. Details regarding the voting results of the businesses transacted at the said meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of the above will be available on the website of the Company at https://www.teamindiaguarantylimited.com/. Kindly take the above intimation on your records. Thanking you, Yours faithfully FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above