General Updates

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 under Regulation 30 read with Schedule III and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has dispatched letters to those shareholders whose e-mail addresses are not registered with the Company, its Registrar and Share Transfer Agent, or the Depositories. The said letter contains the web link for accessing the Notice of the 36th Annual General Meeting along with the Annual Report of the Company for the financial year 2025-26. A copy of the said letter is enclosed herewith for your information and records. 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 TEAM INDIA GUARANTY LIMITED A 201, Level 2 Marathon NextGen Innova, Ganpat Rao Kadam Marg, Lower Parel (W) Mumbai-400013 Team Tel: +9122488184421+912235112863 E-mail: info@teamindiaguaranlylimrted.com Websile: htlps:ffteamindiaguarantylimiled.coml GIN: L65920MH1989PLG054398 S~b: Notice of 36"Annual General Meeting of Team India Guaranty Limited and Annual Report for the Financial Year 2025-26 We are pleased to inform you Ihallhe 36" Annual General Meeting ("AGM") of the Members of Team India Guaranty Llmited("lhe Companf) is scheduled 10 be held on Monday, September 21,2026, at 03:00 p.m. (1ST) through Video Conferencing ('VC") IOther Audio VISUal Means ("OAVM"). A!l per Regulation 36(1 lIb) oflhe SEBI (L1sling Obligations and Disclosure Requiremenls) Regulalions, 2015, as amended, the web link, including the exacl path, where complele details of the Annual Report will be available is required 10 be sent to Ihose member(s) wilD have not reglslered their email address(es) eilher wilh the Company or wilh any Deposilory or MUFG Inllme India Private Llmiled (Fonnerty Link Intime India Privale Limiled), Regislrar & Share TransferAgenl rRTA") of the Company. Accordingly, Ihe web-link, including the exact palh where complele details of Ihe Annual Report for the Financial Year 2025-26 will be available at: Websile: httos:l'!eamindiaguaranMimited.comi Exact path of Annual Report 2025-26: hHps:lneamindiaouaranMimiled.com!comolete-cooy-annual-reporV Quick Response Code: I .;~ ""r . This is also a reminder 10 updale KYC delails pursuant 10 SEBI Masler Circular No. SEBIIHO/MIRSD/POD- l/P/CIRI2024137 daled May 07,2024, and 10 demalerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account detailS, Specimen Signature and choice of Nomination of secumy holdersholding securities in physical mode. While updating EmaillD is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securilies in physical mode. The fonmats for choice of Nomination and Updation of KYC details viz; Fonms ISR-l, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: hHps:/lwww.in.mpms.mufg.com>Resources > Downloads> KYC > Fonmats for KYC. The aforesaid SEBI Circular also mandales that security holdeis holding in physical mode wIlose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption paymenl in respect of such folios, only through electronic mode llilh effect fromApril 01, 2024.Further, the shareholden; wIlo have already updated their KYC details may ignore Ihis requirement. Should you have any queries, please feel free to contact our investor relations department at compliance@teamindiaguarantyiimited.com. Moreover, you are also requesled 10 update your e-mail address ar the eariiest eilher through your depository participants for electronic holding or send a communication to us lour RTA to facilitate the updation to continue receiving all important information & documents Ihereafter and encourage Green Initiative. Thanking you, Yours faithfully, FOR TEAM INDIA GUARANTY LIMITED SdI- AARTl PANDEY COMPANY SECRETARY