Postal Ballot Outcome

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, 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: Outcome of Postal Ballot and Disclosure of Voting Results as per the requirements of Regulation 30, 44 (3) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended along with Scrutinizer 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 at 9:00 a.m. 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 No. Description of Business Type of Resolution 1. Regularization of Appointment of Mr. Sanjiv Swarup (DIN: 00132716) as Non- Special Resolution Executive Independent Director of the Company. 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 or Not Applicable 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 votes polled polled (1) (2) (3) = [(2)/ (4) (5) (6) = (7) = (1)] *100 [(4)/ (2)] [(5)/ (2)] *100 *100 Promoter and 6737423 100.00 6737423 0 100.00 0.00 Promoter Group E-voting 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 186905 97.52 186905 0 100.00 0.00 Institutions E-Voting 0 0.00 0 0 0.00 0.00 Poll 191655 0 0.00 0 0 0.00 0.00 Postal Ballot Total 186905 97.52 186905 0 100.00 0.00 Public Non- E-Voting 5014 0.24 4939 75 98.5 1.49 Institutions 0 0.00 0 0 0.00 0.00 Poll 2064017 0 0.00 0 0 0.00 0.00 Postal Ballot Total 5014 0.24 4939 75 98.5 1.49 Total 8993149 6929342 77.05 6929267 75 99.99 0.00