Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....

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: http s://teamindiaguarantylimited.com/ CIN: L65920MH1989PLC054398 14th 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 Sub: Outcome of Board Meeting held on 14th August, 2026 pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with applicable circulars issued by the Securities and Exchange Board of India and the Stock Exchanges and further to our letter dated August 07, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 14, 2026, inter-alia considered and approved/take note of the following matters: 1. Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 (“Financial Results”) along with the Limited Review Report issued by the Statutory Auditors of the Company. A copy of the same is enclosed herewith. 2. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors has appointed Mr. Anil Poddar (DIN: 08963475) as an Additional Director in the category of Non-Executive Independent Director of the Company, for a term of five (5) consecutive years with effect from August 14, 2026, subject to the approval of the Shareholders of the Company. The details pertaining to the appointment of Mr. Anil Poddar as required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. 4. The Board of Directors approved the convening of the 36th Annual General Meeting (“AGM”) of the Company on Monday, September 21, 2026 at 03:00 p.m. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) and, in this connection, also approved the Notice convening the said AGM, setting out the business to be transacted thereat. The Notice of the 36th Annual General Meeting, together with the Annual Report for the Financial Year 2025– 26, will be submitted to the Stock Exchange(s) and circulated/disseminated to the Members of the Company in due course, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. The Board of Directors approved the Board's Report for the Financial Year ended March 31, 2026, together with its annexures, and the Report on Corporate Governance forming part of the Annual Report for the Financial Year 2025–26. 6. Book Closure and Remote E-voting: The Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, September 15, 2026 to Monday, September 21, 2026 (both days inclusive) for the purpose of the 36th Annual General Meeting (“AGM”) of the Company. The Company has fixed Monday, September 14, 2026 as the cut- off date for determining the eligibility of Members to exercise their voting rights through remote e-voting and e-voting at the AGM. The remote e-voting facility shall commence at 9:00 A.M. (IST) on Wednesday, September 16, 2026 and remain open until 5:00 P.M. (IST) on Sunday, September 20, 2026. Thereafter, the remote e-voting module shall be disabled by the e-voting service provider. 7. Appointed CS Aabid Mohammed, Partner, Aabid & Co., Company Secretaries (Membership No. F6579 and Certificate of Practice No. 6625), as the Scrutinizer for scrutinizing the remote e-voting process and e-voting conducted at the 36th Annual General Meeting of the Company in a fair and transparent manner and for submitting the consolidated Scrutinizer’s Report thereon. 8. Approved the proposal to enhance the overall borrowing limit of the Company to an aggregate amount not exceeding ₹200,00,00,000 (Rupees Two Hundred Crores Only), pursuant to the provisions of Section 180(1)(c) and other applicable provisions, if any, of the Companies Act, 2013, subject to the approval of the Members of the Company. 9. Material Related Party Transactions; The Board of Directors, based on the recommendation of the Audit Committee, considered and approved the proposed Material Related Party Transactions with Team India Managers Limited and New Berry Advisors Limited, for an aggregate amount not exceeding ₹25 Crore each, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 04:14 P.M. and concluded at 04:55 P.M. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Annexure- A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Appointment of Mr. Anil Poddar (DIN: 08963475) as an Additional Director in the category of Non-Executive Independent Director of the Company. Sr. No. Particulars Disclosure 1. Reason for Change Viz. Appointment, Appointment of Mr. Anil Poddar (DIN: 08963475) as an Reappointment, Resignation, Removal, Additional Director in the category of Non-Executive Death or otherwise Independent Director. 2. Date of appointment/re- For a term of 5 (Five) consecutive year with effect from 14th appointment/cessation (as applicable) August, 2026 subject to the approval of Shareholders of the & term of appointment/re-appointment Company. 3. Brief Profile Mr. Anil Poddar is a qualified Chartered Accountant and holds a Bachelor of Laws (LL.B.) degree. He possesses over three decades of extensive experience in the areas of finance, accounting, business planning, corporate strategy and leadership. During his professional career, he has held key finance and leadership positions across organisations, acquiring significant expertise in financial management, strategic planning and business advisory. He is the founder of a financial advisory firm and is engaged in providing specialised consultancy services in the areas of debt syndication and fund raising, IPO funding advisory, financial planning and strategic business consulting. 4. Disclosure of relationships between Mr. Anil Poddar is not related to any Director(s) of the directors (in case of appointment of a Company. director). B. Gael [; Co Simba Tower, 6th Floor, Vishveshwar Nagar, Chartered Accountants Goregaon (East), Mumbai - 400 063 (l)+022 35174220/35174263/46030191 i8linfo@vbgco.com Website: www.vbco.com Independent Auditor's Review Report on Unaudited Financial Results for the quarter and period ended June 30, 2026 of Team India Guaranty Limited (formerly known as Times Guaranty Limited) pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) To The Board of Directors of Team India Guaranty Limited (formerly known as Times Guaranty Limited), We have reviewed the accompanying statement of unaudited financial results of TEAM INDIA GUARANTY LIMITED (formerly known as TIMES GUARANTY LIMITED) ('the Company') for the quarter ended June 30, 2026 and year to date results for the period from April 01, 2026 to June 30, 2026 ('the statement'), being submitted by the company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Re [Showing first 8,000 characters — download PDF for full document]