Postal Ballot-Scrutinizer Report

TEAM INDIA GUARANTY LIMITED A 201, Level 2 Marathon NextGen Innova Ganpat Rao Kadam Marg Lower Parel (W) Mumbai- 400013 Tel: +912248818442/ 87 E-mail: info@teamindiaguarantylimited.com Website: https://teamindiaguarantylimited.com/ CIN: L65920MH1989PLC054398 17th August 2026 To, To, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street C-1, G-Block, Mumbai 400 001 Bandra Kurla Complex, Bandra (East), Scrip Code: 511559 Mumbai 400 051. Scrip Code: TEAMGTY Dear Sir/Madam, Sub: Disclosure of Voting Results of Postal Ballot pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations’) and Scrutinizer’s Report. With reference to our earlier intimation regarding the Postal Ballot Notice dated 16th July 2026, seeking approval of the Members of the Company for the matter set out therein, and pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the Postal Ballot conducted through remote e-voting, along with the Report of the Scrutinizer. The remote e-voting period commenced on 18th July 2026 and concluded on 16th August 2026 at 5:00 p.m. (IST). The Scrutinizer has submitted his Report dated 17th August 2026 on the voting results, based on which the Company has declared the results of the Postal Ballot on 17th August 2026. The details of the resolution are as follows: Item Description of Business Type of No. Resolution 1 Regularization of Appointment of Mr. Sanjiv Swarup (DIN: 00132716) Special as Non-Executive Independent Director of the Company Resolution Based on the Scrutinizer’s report, we confirm that the Members of the Company have duly passed the above Ordinary Resolutions and Special Resolutions with the requisite majority. Based on the Scrutinizer’s Report, the aforesaid Special Resolution has been approved by the Members of the Company with the requisite majority and is deemed to have been passed on 16th August 2026, being the last date of the remote e-voting period. Accordingly, we hereby submit the Voting Results of the Postal Ballot, in the format prescribed under Regulation 44 of the SEBI LODR Regulations, along with the Scrutinizer’s Report, for your information and record. We request you to kindly take the above on record. Thanking you, Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY AND COMPLIACE OFFICER Encl: As above ANNEXURE A Details of Postal Ballot Voting Results Disclosure as per Regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Name of the Company Team India Guaranty Limited Date of Postal Ballot Notice 13th July 2026 Remote E-voting Period: Start date 18th July 2026- 09:00 A.M. End date 16th August 2026- 05:00 P.M. Total number of shareholders on record date 19967 No. of shareholders present in the meeting either in person Not Applicable or through proxy: Promoters and promoter Group: Public: No. of Shareholders attended the meeting through Video Not Applicable Conferencing: Promoters and promoter Group: Public: Number of Resolution passed 1 RESOLUTION NO. 1 Resolution Required (Ordinary / Special) ITEM NO. 1: REGULARIZATION OF APPOINTMENT OF MR. SANJIV SWARUP (DIN: 00132716) AS NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY Whether promoter/ promoter group are No interested in the agenda/ resolution? Category Mode of No. of No. of % of Votes No. of No. of % of % of Voting shares held votes Polled on Votes – in Votes – Votes in Votes polled outstandin favour Against favour against g shares on votes on polled votes polled (1) (2) (3) = [(2)/ (4) (5) (6) = (7) = (1)] *100 [(4)/ (2)] [(5)/ *100 (2)] *100 Promoter and 6737423 100.00 6737423 0 100.00 0.00 Promoter E-voting Group 0 0.00 0 0 0.00 0.00 Poll 6737423 0 0.00 0 0 0.00 0.00 Postal Ballot Total 6737423 100.00 6737423 0 100.00 0.00 Public 173017 97.3280 173017 0 100.00 0.00 Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll 177767 0 0.00 0 0 0.00 0.00 Postal Ballot Total 173017 97.3280 173017 0 100.00 0.00 Public Non- E-Voting 1061 0.0511 1060 1 99.9057 0.0943 Institutions 0 0.00 0 0 0.00 0.00 Poll 2077959 0 0.00 0 0 0.00 0.00 Postal Ballot Total 1061 0.0511 1060 1 99.9057 0.0943 Total 8993149 6911501 76.8530 6911500 1 100.00 0.0000