Record Date

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 Book Closure pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 15th September 2026 to Monday, 21st September, 2026, both days inclusive, for the purpose of the 36th Annual General Meeting of the Company. Symbol/ Security Type of Security Book Closure (both days Purpose Code inclusive) BSE: 511559 Equity Shares From To The book closure is for the purpose of Annual General Tuesday, 15th Monday, 21st NSE: TEAMGTY Meeting. September, September, 2026 2026 The cut-off date for determining the eligibility of members to vote at the AGM shall be Monday, 14th September, 2026. The remote e-voting period shall commence on Wednesday, 16th September, 2026 at 9:00 a.m. (IST) and shall end on Sunday, 20th September, 2025 at 5:00 p.m. (IST). During this period, eligible members may cast their votes electronically on the resolutions set out in the Notice of the AGM. Kindly take the above intimation on record. Thanking you, Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED AARTI PANDEY COMPANY SECRETARY & COMPLIANCE OFFICER