Please find enclosed the Notice of the 36th AGM of the Company scheduled to be held on September 21, 2026, at 3.00 P.M through VC/OAVM.

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 25th 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: Intimation of the Annual General Meeting (“AGM”), along with the Notice of AGM and Cut-off Date for E- voting Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with the applicable circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI permitting companies to hold Annual General Meetings through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), we wish to inform you as follows: 1. The 36th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Monday, 21st September, 2026 at 03:00 p.m. through VC/OAVM. The registered office of the Company situated at A-201, Level 2, Marathon NextGen Innova, Ganpatrao Kadam Marg, Lower Parel (West), Mumbai – 400013 shall be deemed to be the venue of the AGM. A copy of the Notice convening the 36th AGM is enclosed herewith. 2. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI LODR Regulations, the Company is providing its members with the facility to exercise their right to vote by electronic means on all the resolutions set out in the Notice of the 36th AGM. The details of remote e-voting are as follows: • Cut-off date for determining eligibility to vote: Monday, 14th September, 2026 • Commencement of remote e-voting: Wednesday, 16th September, 2026 at 9:00 a.m. (IST) • Conclusion of remote e-voting: Sunday, 20th September, 2026 at 5:00 p.m. (IST) Members whose names appear in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled to cast their votes through remote e-voting or through e-voting during the AGM. 3. In terms of Regulation 46 of the SEBI LODR Regulations, the Annual Report of the Company for the financial year 2025-26, together with the Notice of the 36th AGM, has been uploaded on the website of the Company and may be accessed at: www.teamindiaguarantylimited.com 4. In accordance with the applicable MCA and SEBI circulars, the Notice of the 36th AGM along with the Annual Report for the financial year 2025-26 is being sent through electronic mode to those members whose e-mail addresses are registered with the Company, Registrar and Share Transfer Agent or the Depositories. Kindly take the above intimation on record. Thanking you, Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above Annual Report 2025-2026 NOTICE OF THE ANNUAL GENERAL MEETING TEAM INDIA GUARANTY LIMITED Registered Office : A-201 Marathon NextGen Innova, Ganpatrao Kadam Marg, Lower Parel West, Mumbai, Maharashtra, India, 400013. NOTICE Notice is hereby given that the 36th Annual General time being in force, and subject to such approvals, Meeting (“AGM”) of the Members of Team India consents, permissions and sanctions as may Guaranty Limited (“the Company”) will be held on be necessary, consent of the Members of the Monday, September 21, 2026, at 3:00 p.m. IST through Company be and is hereby accorded to the Board Video Conferencing (“VC”)/Other Audio-Visual Means of Directors of the Company, hereinafter referred (“OAVM”) to transact the following business: to as the ‘Board’, which term shall be deemed The proceedings of the 36th Annual General Meeting to include any committee constituted or to be ("AGM") shall be deemed to be conducted at the constituted by the Board, to borrow, from time to Registered Office of the Company situated at A-201, time, in one or more tranches, such sum or sums Marathon NextGen Innova, Ganpatrao Kadam Marg, of money as may be required for the purposes of Lower Parel (West), Mumbai – 400013, which shall be the business of the Company, from any bank(s), deemed to be the venue of the AGM. financial institution(s), non-banking financial Ordinary Business: company(ies), body(ies) corporate or any other person(s) or entity(ies), whether by way of 1. To receive, consider and adopt the Audited loans, credit facilities, inter-corporate deposits Financial Statements of the Company for the or through any other permissible borrowing financial year ended March 31, 2026, together arrangement, whether secured or unsecured, on with the Reports of the Board of Directors and such terms and conditions as the Board may deem the Auditors thereon. fit. 2. To appoint a director in place of 2. Notwithstanding that the monies already Mr. Surajkumar Saraogi (DIN: 00004498), borrowed together with the monies proposed to be who retires by rotation and, being eligible, borrowed by the Company, apart from temporary offers himself for re-appointment. loans obtained from the Company’s bankers in Special Business: the ordinary course of business, may exceed the 3. Approval for Increase in Borrowing Powers paid-up share capital, free reserves and securities under section 180(1)(c) of the Companies Act, premium of the Company, the total amount of 2013: borrowings outstanding at any point of time shall not exceed ₹200,00,00,000 (Rupees Two Hundred To consider and, if thought fit, pass, with Crore only). or without modification(s), the following resolution as a Special Resolution: 3. The Board be and is hereby authorised to determine and finalise the amount, mode, manner, “IT IS RESOLVED THAT, terms and conditions of such borrowings, 1. In supersession of the earlier resolution(s), if including the rate of interest, tenure, repayment any, passed by the Members of the Company terms, security, covenants and other conditions, in this regard, and pursuant to the provisions of and to negotiate, finalise, sign, execute and deliver Section 180(1)(c) and other applicable provisions, all agreements, deeds, instruments, applications, if any, of the Companies Act, 2013, read with the declarations, undertakings and other documents, rules made thereunder, and in accordance with and to do all such acts, deeds, matters and things the applicable provisions of the Reserve Bank of as may be considered necessary, proper or India Act, 1934, the Master Direction – Reserve expedient in connection with such borrowings and Bank of India (Non-Banking Financial Company – for giving effect to this Resolution. Scale Based Regulation) Directions, 2023, 4. Any one Director and/or Key Managerial the Securities and Exchange Board of Personnel of the Company be and are hereby India (Listing Obligations and Disclosure severally authorized to do all such acts, deeds, Requirements) Regulations, 2015, to the extent matters and things and to execute, sign and file applicable, and any other applicable laws, rules, such forms, documents and returns with the regulations, directions, guidelines and circulars, Ministry of Corporate Affairs and/or any other including any statutory modification(s), statutory or regulatory authority, as may be amendment(s) or re-enactment(s) thereof for the necessary, proper or expedient for giving effect to this resolution.” TEAM INDIA GUARANTY LIMITED 4. Regularization of Appointment of Mr. Anil Pod- any other authorities as may be required.” dar (DIN: 08963475) as Non-Executive Indepen- 5. Approval of Material Related Party Transaction dent Director of the Company: with Team India Managers Limited: To consider and, if thought fit, pass, with or without To consider and, if thought fit, pass, with or without modifi [Showing first 8,000 characters — download PDF for full document]