Outcome of Board Meeting

TRANSWAR NTH' FINANCE LIMITED July 31, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalai Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: TFL Scrip Code: 532812 Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Friday, July 31, 2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Pursuant to the provisions of Listing Regulations, it is hereby informed that the Board of Directors of Transwarranty Finance Limited ("the Company") at its meeting held today i.e. Friday, July 31, 2026 has, inter-alia: 1. Approved the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. The copy of the said results along with the Limited Review Report is attached herewith as Annexure I. 2. Approved issuance of Unlisted Non-Convertible Debentures (NCDs) on Private Placement basis, details are attached herewith as Annexure II. 3. Approved raising of funds by issuing debt securities by way of Private Placement subject to approval of shareholders in the ensuing Annual General Meeting("AGM"). 4. Approved raising of funds by way of External Commercial Borrowings subject to approval of shareholders in the ensuing AGM. 5. Approved re-appointment of Mr. Kumar Nair (DIN: 00320541), as the Managing Director and Chief Executive Officer of the Company for a term of 3 years w.e.f. September 01, 2026 and to fix the remuneration, subject to the approval of shareholders of the Company in the ensuing AGM, details attached herewith as Annexure III. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with Listing Regulations read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is provided in the annexures herein below. CUS: L65920M111994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 6630 6090 / 2204 7965 • e-mail : mail@transwarranty.com • website:www.transwarranty.com TRANSWARRANTY FINANCE LIMITE The meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 4:19 p.m. 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 L659201\4111994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 6630 609012204 7965 • e-mail : mailgtranswarranty.eom • website:www.transwarrantv.com TRANSWARRANTY FINANCE LIMITED CIN:165920MH1994PLC080220 Regd. Office: 403, Regent Chambers, Nariman Point, Mumbai- 400021 Tel. No:40010900, Email: companysecretary@transwarranty.com,Web Site: www.transwarranty.com STATEMENT OF STANDALONE / CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 (Rs. In Lakhs) STANDALONE CONSOLIDATED PARTICULARS 3 Months Ended Year Ended 3 Months Ended Year Ended 30/06/2026 31/03/2026 30/06/2025 31/03/2026 30/06/2026 31/03/2026 30/06/2025 31/03/2026 Unaudited Audited Unaudited Audited Unaudited Audited Unaudited Audited INCOME Revenue From Operations:- Interest Income 141.93 117.74 132.72 450.65 142.62 151.76 152.09 483.80 Fees and Commission Income 105.43 103.09 64.22 305.25 105.43 253.72 239.17 959.52 Other Operationg Income 6.45 5.01 2.62 13.63 6.45 5.01 2.63 13.63 Net Gain on Fair Value Changes 1.28 0.31 2.49 0.31 1.32 0.40 4.01 0.40 Total Revenue from Operations 255.09 226.15 202.05 769.84 255.82 410.89 397.90 1,457.35 Other Income 26.67 105.50 0.57 107.21 26.67 96.67 14.51 165.63 Total Income 281.76 331.65 202.62 877.05 282.49r 507.56 412.41 1,622.98 EXPENSES Finance Costs 85.06 67.66 102.26 337.73 85.60 71.11 113.05 340.77 Fees and Commission Expenses 55.61 60.32 21.49 141.12 55.61 159.60 86.22 440.62 Impairment on Financial Instruments 4.36 14.18 45.78 95.88 4.36 13.71 45.83 95.97 Employee Benefits Expenses 72.02 58.54 60.37 237.09 72.03 141.90 140.48 563.69 Depreciation and Amortisation Expenses 5.71 5,98 5.54 23.41 5.71 (15.26) 12.34 23.41 Other Expenses 53.81 70.92 39.40 199.41 53.82 202.28 98.65 526.69 Total Expenses 276.57 277.60 274.84 1,034.64 277.13 573.34 496.57 1,991.15 Share of Proft/(Loss) from Associates - - - - (17.46) - - - Profit / (Loss) Before Exceptional and Extra ordinary items and Tax 5.19 54.05 (72.22) (157.59) (12.10) (65.78) (84.16) (368.17) Exceptional Items - 42.48 42.48 69.61 - 69.61 Reversal of Excess Provision - - - - - - - - Profit / (Loss) Before Extra ordinary items and Tax 5.19 11.57 (72.22) (200.07) (12.10) (135.39) (84.16) (437.78) Extraordinary Items - - - - - Profit / (Loss) Before Tax 5.19 11.57 (72.22) (200.07) (12.10) (135.39) (84.16) (437.78) Tax Expense Current Tax - 1.52 - Less: MAT Credit Entitlement - - - Deferred Tax - - - _ Excess Provsion of Tax For Earlier Years - Prior Period Tax Adjustments - 4.46 4.46 4.46 4.46 Profit /(Loss) from Continuing Operations After Tax 5.19 7.11 (72.22) (204.53) (12.10) (139.85) (85.68) (442.24) Profit from Discontinuing Operations - Tax Expense of Discontinuing Operations - . - - Profit from Discontinuing Operations After Tax - - - Profit /(Loss) For the Period 5.19 7.11 (72.22) (204.53) (12.10) (139.85) (85.68) (442.24) Other Comprehensive Income:- Items that will not be reclassified to profit or Loss - - Remeasurement of the net defined benefit obligation gain / (loss) 4.99 4.99 - Fair valuation on Equity instrument (0.04) 0.07 (0.04) (0.19) 0.07 (0.19) - Income tax relating to items that will not be reclassified to profit or loss - - Total -A - (0.04) 0.07 (0.04) - 4.80 0.07 4.80 Items that will be reclassified to profit or Loss - - - - - - - - Remeasurement of the net defined benefit obligation gain / (loss) - Fair valuation on Equity instrument - - Total - B - - - - - Total - A + B (0.04) 0.07 (0.04) 4.80 0.07 4.80 Total Comprehensive Income for the period 5.19 7.07 (72.15) (204.57) (12.10) (135.05) (85.61) (437.43) Paid -up equity share capitol (Rs. 10 each) 5,511.62 5,511.62 5,397.45 5,511.62 5,511.62 5,511.62 5,397.45 5,511.62 Basic Earning Per Share of Rs.10/- each (In Rupees) 0.01 0.01 (0.13) (0.38) (0.02) (0.25) (0.16) (0.81) Diluted Earning Per Share of Rs.10/- each (In Rupees) 0.01 0.01 (0.13) (0.38) (0.02) (0.25) (0.16) (0.81) 1. The above unaudited financial results were discussed by the members of the audit committee and were approved and taken on record by the Board of Directors at their meeting held on July, 31 2026. 2.The Statutory auditors have carried out a limited reivew of the financials results as required under Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations ,2015 and have issued an unmodified opinion thereon. 3. The above financial results have been prepared in accordance with the recognition and measurement principles of Ind AS prescribed under Section 133 of the Companies Act, 2013 read with relevant Rules issued there under and other accounting principles generally accepted in India and the guidelines issued by SEBI. 4. The Company is primarily engaged in a single segment viz. digital lending and other financial related activities and therefore the segment reporting is not applicable. 5. In line with the requirements of regulation 47(2) of the listing Regulations, 2015, the results for the quarter ended June 30, 2026 are available on the website of BSE Limited (URL: wwww.bseindia.com/corporates), the National StockExchange of India Limited (URL: www.nseindia.com/corporates) and on the company's website www.transwarranty.com. 6. During the quarter ended March 31, 2026, the Company revised its accounting policy for the measurement of investments in subsidiaries and associates. Previously, such investments were measured using at Fair Value Through Profit or Loss (FVTPL) . Pursuant to Ind AS 109 — Fi [Showing first 8,000 characters — download PDF for full document]