Team India Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve This is to inform you that, ....

TEAM INDIA GUARANTY LIMITED A 201, Level 2 Marathon NextGen Innova Ganpat Rao Kadam Marg Lower Parel (W) Mumbai- 400013 Tel: +912248818442/+912235112863 E-mail: info@teamindiaguarantylimited.com Website: https:/ /teamindiaguarantylimited.com/ CIN: L65920MH1989PLC054398 07th August, 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, G-Block, Dalal Street Bandra Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051. Scrip Code: 511559 Scrip Code: TEAMGTY Dear Sir/Madam, Sub: Intimation of Board Meeting of Team India Guaranty Limited (“The Company”) to be held on Friday, 14th August, 2026 This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, 14th August 2026, inter alia, to; 1. Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 along with the Audit Report thereon; and 2. Consider and transit any other business, as may be placed before the Board. Further, as intimated by our letter dated 22nd June, 2026, in view of the declaration of financial results, the ‘Trading Window’ for dealing in the securities of the Company for its designated persons has been closed with effect from Wednesday 01st July, 2026 and will remain closed till the end of 48 hours after the declaration of said financial results, to the Stock Exchange(s). Kindly take the above intimation on your records. Thanking you. Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY & COMPLIANCE OFFICER