Outcome of Board Meeting

August 25, 2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai - 400 001 Symbol: TFL Scrip Code: 532812 Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Tuesday, August 25, 2026 Ref: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) i. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 the Nomination Remuneration and Compensation Committee of the Board and the Board, at its Meeting held on August 25, 2026, has approved grant of Stock Options to eligible employees under Employee Stock Option Scheme 2019 (ESOP Scheme 2019). ii. Increase in the Authorized Share Capital of the Company from Rs. 61,00,00,000/- (Rupees Sixty One Crores Only) divided into 61,00,000 (Sixty One Lakhs Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each to Rs. 65,00,00,000 /- (Rupees Sixty Five Crores Only) divided into 65,00,000 (Sixty Five Lakhs) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each and consequent alteration of the Capital clause of the Memorandum of Association and Articles of Association of the Company, subject to the Shareholders’ approval at the ensuing Annual General Meeting. Disclosure under Regulation 30 read with Schedule III of the of the SEBI (LODR )Regulation, 2015 and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 as updated by SEBI Master Circular No. HO/49/14/14(7)2025 CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in the Annexure A attached herewith. CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 02240010900 • e-mail : mail@transwarranty.com • website:www.transwarranty.com The meeting of the Board of Directors commenced at 2.50 p.m. and concluded at 3:05 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 CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 02240010900 • e-mail : mail@transwarranty.com • website:www.transwarranty.com ANNEXURE A- DETAILS OF EMPLOYEE STOCK OPTION SCHEME 2019 (“ESOP 2019” OR ESOP SCHEME O R SCHEME) SL NO. Particulars Details 1 Brief details of options 2,96,040 Options to eligible employee/s of the Company and its granted subsidiaries under ESOP Plan 2019 2 Whether the scheme is The Company remains fully compliant with the SEBI (Share Based in terms of SEBI (Share Employee Benefits and Sweat Equity) Regulations, 2021 Based Employee Benefits and Sweat Equity) Regulations, 2021. 3 Total number of shares Each Option when exercised, would be converted into one Equity covered by these Share of the Company of face value of Rs.10/- each fully paid up. options. Accordingly 2,96,040 options granted shall upon exercise be convertible into an equivalent number of 2,96,040 Equity Shares of the Company, having a face value of Rs.10/- each. 4 Pricing formula/ The exercise price would be the latest available closing price, prior Exercise Price to the date of the meeting of Compensation Committee in which options are granted, on the stock exchange on which the shares of the Company are listed. If the shares are listed on more than one stock exchange, then the stock exchange where there is highest trading volume on the said date shall be considered. 5 Options vested The vesting period shall be as specified in the ‘Transwarranty ESOP Plan’ 2019. 6 Time within which Five Years from the date of vesting of Options option may be exercised 7 Options exercised 14,41,657 Equity Shares 8 Money realized by Rs.1,44,16,570 exercise of options 9 Total number of shares The Paid up Share Capital increased to 55116194 arising as a result of exercise of option 10 Options lapsed Not Applicable 11 Variation of terms of Not Applicable option 12 Brief details of As per the Transwarranty ESOP Scheme 2019 significant terms 13 Subsequent changes or Not Applicable cancellation or exercise of such options 14 Diluted earnings per Not Applicable share pursuant to issue of equity share on exercise of options CIN: L65920MH1994PLC080220 403, Regent Chambers, Nariman Point, Mumbai- 400021 • Tel: 02240010900 • e-mail : mail@transwarranty.com • website:www.transwarranty.com