Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results, Fund Raising and other matters.

October 26, 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 October 29, 2026 Pursuant to Regulation 29 of the Listing Regulations, this is to inform you that the meeting of the Board of Directors of Transwarranty Finance Limited (“the Company”) will be held on, Thursday, October 29, 2026 inter- alia to consider and approve: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 2. Issuance of Unlisted Non-Convertible Debentures on Private Placement basis 3. Raising of funds by way of issuance of equity shares on a preferential basis subject to the approval of the shareholders of the Company and such other regulatory and statutory approvals as may be required. We further wish to inform you that in terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading window for dealing in securities of the Company which was closed from October 1, 2026, shall continue to remain closed for all Connected/ Designated Persons till 48 hours after the announcement of Financial Results of the Company for the quarter and 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 Place: Mumbai 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