Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve issuance of Unlisted Non-Convertible Debentures on Private Placement basis.

October 06, 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, Subject: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”) Ref: Prior Intimation for the Board Meeting to be held on Friday, October 09, 2026 Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that the meeting of the Board Directors of Transwarranty Finance Limited (“the Company”) will be held on Friday, October 09, 2026 to consider and approve the issuance of Unlisted Non-Convertible Debentures on Private Placement basis. Further, please note that the Trading Window for dealing in securities of the Company has already been closed for all the Designated Persons of the Company and their immediate relatives/ dependents from October 01, 2026 in view of the declaration of Unaudited Financial Results of the Company for the half year ended September 30, 2026. 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 CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 02240010900 • e-mail : mail@transwarranty.com • website:www.transwarranty.com