Shareholders meeting

October 2, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: TFL Scrip Code: 532812 Dear Sir/Madam, Sub: Voting Results of the 32nd Annual General Meeting (“AGM”) of Transwarranty Finance Limited (“the Company”) held on September 30, 2026 along with Consolidated Scrutinizer’s Report Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and applicable provisions of the Companies Act, 2013 (“Act”) read with the Rules made thereunder, We hereby submit the following documents regarding the 32nd AGM of the Company held on Wednesday, September 30, 2026 at 04:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with the applicable circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India: 1. Voting results as required under Regulation 44 of the SEBI Listing Regulations as “Annexure A” 2. Report of Scrutinizer dated October 1, 2026 pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as “Annexure B” All the resolutions as stated in the Notice of the 32nd AGM dated August 25, 2026 have been approved with requisite majority. The same may also be accessed on the website of the Company at www.transwarranty.com. We request you to kindly take the same on record. Thanking You, Yours faithfully, For Transwarranty Finance Limited Suhas Borgaonkar Company Secretary and Compliance Officer Membership No.: A3391 Encl.: A/a CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 6630 6090 / 2204 7965 Fax: 6630 0999 / 4001 0999 • e-mail : mail@transwarranty.com • website:www.transwarranty.com