Shareholders meeting

June 29, 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 on Voting Results of Postal Ballot along with Scrutinizer's Report on a. Re-appointment of Independent Directors, and b. Buyback of fully paid-up equity shares Ref: Regulation 44(3) of Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 With reference to the above-mentioned subject read with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of our earlier communication dated May 29, 2026 pertaining to Postal Ballot Notice dated May 20, 2026, please find enclosed result of remote e-voting along with Scrutinizer's report for the following resolutions for which approval from the members is received. Sl. Resolution(s) Nature of Status of No. Resolution(s) approval 1 To approve the re-appointment of Mr. Mekin Special Approved with Maheshwari (DIN: 03621431) as an Independent requite majority Director of the Company 2 To approve the re-appointment of Ms. Meenakshi Special Approved with Nevatia (DIN: 08235844) as an Independent Director of requite majority the Company 3 To approve the re-appointment of Mr. Subramaniam Special Approved with Somasundaram (DIN: 01494407) as an Independent requite majority Director of the Company 4 To approve Buyback of up to 14,87,500 fully paid up Special Approved with Equity Shares having a face value of ₹10/- (Indian requite majority Rupees Ten only) each (“Equity Shares”), at a price of ₹1,600/- (Indian Rupees One Thousand Six Hundred 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 only) (Buyback Offer Price) per Equity Share, on a proportionate basis, through the “tender offer” route in accordance with the Companies Act and the SEBI Buyback Regulations The remote e-voting period for casting the vote had commenced on Saturday, May 30, 2026 at 09:00 A.M. IST and ended on Sunday, June 28, 2026 at 05:00 P.M. IST. The result of the remote e-voting and Report of the Scrutinizer are also being hosted on the website of the Company at https://group.teamlease.com/investor/postal-ballot/. Kindly take the above information on record as per SEBI LODR Regulations, 2015 and oblige. Thanking You. Yours faithfully, For TeamLease Services Limited Alaka Chanda Company Secretary and Compliance Officer Membership No.: F10911 Encl.: As stated 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 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com SCRUTINIZER’S REPORT (Postal Ballot - Remote E-voting) [Pursuant to Sections 108 & 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended] The Chairman, TeamlLease Services Limited CIN: L74140KA2000PLC118395 Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru - 560037, Karnataka 1. Pursuant to the provisions of the Companies Act, 2013 (“Act”) and rules framed thereunder (including any statutory modification(s)/ or re-enactment thereof for the time being in force), and provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, approval of the Members was sought for the businesses as mentioned in the Notice of Postal Ballot dated May 20, 2026 (“Notice”). In terms of provisions of Section 110 of the Act read with Companies (Management and Administration) Rules, 2014, | was appointed as Scrutinizer by the Board of Directors at its meeting held on May 20, 2026, to conduct the Postal Ballot exercise for passing of the Resolutions as contained in the Notice. My responsibility as the Scrutinizer of the voting process is restricted only to scrutinize the e-voting process in a fair and transparent manner and to prepare a Scrutinizer’s Report of the votes cast in favor and against the resolutions stated in the Notice, based on the reports generated from the e-voting system provided by KFin Technologies Limited (“KFintech”), the service provider. On the basis of the Register of Members and the List of Beneficial Owners made available by the Depositories viz., National Securities Depository Limited (“NSDL”) and Central Depository Services (India) Limited (“CDSL"), as on Friday, May 22, 2026, the Company had sent emails on May 29, 2026 to 32,281 Members who had registered their email-ids with the Company. In compliance with the General Circulars issued by the Ministry of Corporate Affairs, Government of India (the ‘"MICA Circulars’) read with relevant SEBI Circulars, physical copy of the Notice along with Postal Ballot Forms and pre-paid business envelope were not sent to the Members for this Postal Ballot. The communication of assent / dissent of the Members was taken through the remote e-voting system only. In terms of the aforesaid Notice, Members were required to convey their Assent or Dissent, as the case may be, on or before 5:00 p.m. on Sunday, June 28, 2026, in respect of the Resolutions as set out therein. Page1of 7 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com 5. Members can cast their votes on the remote e-voting platform for the Resolutions (which includes those who had registered their participation but abstained from e-voting), till 5:00 p.m. on, Sunday, June 28, 2026, being the last day for remote e-voting service facility arranged by KFintech, as per the said Notice. 6. In case of e-voting, Members’ demographic details, their voting rights and voting pattern were provided by KFintech. 7. After the scrutiny of e-voting results, I report that the Resolutions, as contained in the said Notice, have been passed with Requisite Majority. I have annexed with this Report, the details of the remote e-voting and the analysis of the Result of the Resolutions as Annexure I contained in the said Notice. For M Siroya and Company Company Secretaries Mukesh Digitally signed by Mukesh Kumar Kumarsiroya Date: 2026.06.29 Siroya 14:51:19+05'30' Mukesh Siroya Proprietor Membership No.: F5682; CP No.: 4157 PR No.: 7657/2026 UDIN: F005682H000702631 Firm Registration No.: S2003MH061300 Date: June 29, 2026 Place: Mumbai Page 2 of 7 M Siroya and Company Company Secretaries A-103, Samved Building (Madhukunj), Near Ekta Bhoomi Gardens, Rajendra Nagar, Borivali (E), Mumbai - 400 066 Tel.: +91 22 28706523; Cel.: +91 9324310151; E-mail: siroyam@gmail.com; www.msiroya.com Annexure I Analysis of Results of the Resolutions as set out in the Notice Special Businesses: Item No. 1: Special Resolution To approve the re-appointment of Mr. Mekin Maheshwari (DIN: 03621431) as an Independent Dire [Showing first 8,000 characters — download PDF for full document]