Shareholders meeting

August 26, 2026 To To Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Dalal Street, Fort, Plot no. C/1, G Block, Mumbai - 400 001 Bandra Kurla Complex, Bandra(E), Mumbai - 400 051 Scrip Code: 539658 Scrip Code: TEAMLEASE Dear Sir/Ma’am, Sub: TeamLease Services Limited (TeamLease/Company) - Notice and Annual Report of Twenty Sixth (26th) Annual General Meeting Ref: Regulation 30 and 34 of SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015 read with its Amendments With reference to captioned subject, we wish to inform that the 26th Annual General Meeting ("AGM") of TeamLease Services Limited ("the Company") is scheduled to be held on Friday, September 18, 2026, at 03:00 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM) in compliance with the Circulars issued by the Ministry of Corporate Affairs, and SEBI Circulars issued by Securities and Exchange Board of India, and other applicable provisions of the Companies Act, 2013, to transact the businesses as set forth in the Notice of AGM dated May 20, 2026. Pursuant to the provisions of Regulation 30 and 34 of the SEBI LODR Regulations, 2015, please find enclosed the Notice of the 26th AGM along with the Annual Report of the Company for FY 2025-26. In compliance with the aforesaid MCA Circulars and SEBI Circulars, the Notice of the 26th AGM along with the Annual Report for the FY 2025-26 have been sent only through electronic mode to those Members whose email IDs are registered with the Company/ Depositories as on August 21, 2026 (cut-off date). Further, the Notice of 26th AGM and the Annual Report for the FY 2025-26 are also made available on the website of the Company at https://group.teamlease.com/investor/teamlease-annual-report/. Request you to kindly take the above intimation on record. Thanking You. Yours faithfully, For TeamLease Services Limited Alaka Chanda Company Secretary and Compliance Officer Encl: Information at a Glance, Notice of AGM and Annual Report FY 2025-26. TeamLease Services Limited, CIN: L74140KA2000PLC118395 Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru, Karnataka – 560037 Ph: (91-80) 6824 3333 Fax: (91-80) 6824 3001 Email ID: corporateaffairs@teamlease.com Website: https://group.teamlease.com Business Portal: https://www.teamlease.com TeamLease Services Limited 1 Annual Report 2025-26 Information at a Glance: Day, date and time : Friday, September 18, 2026, at 03:00 P.M. IST Venue : Video Conferencing/Other Audio-Visual Means and the deemed venue of the AGM shall be TeamLease Registered Office at Bengaluru Financial Year : April 01, 2025, to March 31, 2026 Cut-off date for determining the names of : Friday, August 21, 2026 Shareholders eligible to get Notice of Annual General Meeting Cut-off date for determining the names of : Friday, September 11, 2026 Shareholders eligible to vote Remote E-Voting start time and date : Tuesday, September 15, 2026 (09:00 A.M. IST) Remote E-Voting end time and date : Thursday, September 17, 2026 (05:00 P.M. IST) Remote E-Voting website of KFintech : https://evoting.kfintech.com/ Name, address and contact details of E-Voting : KFin Technologies Limited Service Provider and Registrar and Transfer Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Agent Serilingampally, Hyderabad, Rangareddi, Telangana - 500032, India Contact detail: KFintech’s toll free No.: 1-800-309-4001 Participation through Video-Conferencing : Shareholders can login from 02:45 P.M. IST on the date of AGM at https://emeetings.kfintech.com Helpline Number for VC participation : Call KFintech’s toll free No.: 1-800-309-4001 Submission of Questions / Queries before : Questions/queries are requested to be submitted 48 hours before the time AGM fixed for AGM i.e. by 03:00 P.M. IST on September 16, 2026, by any of the following process: Email to corporateaffairs@teamlease.com mentioning name, demat account no./folio number, email ID, mobile number, etc. Shareholders holding shares as on the cut- off date i.e., Friday, September 11, 2026, may also visit https://emeetings.kfintech.com and click on “Post Your Queries” and post queries/views/questions in the window provided, by mentioning name, demat account number/folio number, email ID and mobile number. Speaker Registration before AGM : Visit https://emeetings.kfintech.com and click on “Speaker Registration” and register as Speaker until 48 hours before the time fixed for AGM i.e., from Monday, September 14, 2026 (09:00 A.M. IST) upto Wednesday, September 16, 2026 (03:00 P.M. IST). Recorded transcript : Will be made available post AGM at https://group.teamlease.com/investor/ annual-compliances/ 01 01-15 Notice TEAMLEASE SERVICES LIMITED CIN: L74140KA2000PLC118395 Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru - 560037, Karnataka, India Tel.: + 91 80 6824 3333 Fax: + 91 80 6824 3001 corporateaffairs@teamlease.com | https://group.teamlease.com/ Twenty Sixth (26th) Annual General Meeting – Friday, September 18, 2026 May 20, 2026 Dear Shareholder(s), You are cordially invited to attend the 26th Annual General Meeting (AGM/Meeting) of Shareholders of TeamLease Services Limited (‘the Company/TeamLease’) to be held on Friday, September 18, 2026, at 03:00 P.M. IST, through Video Conferencing (‘VC’)/Other Audio - Visual Means (‘OAVM’) facility. The Notice of the AGM, (AGM Notice/Notice) containing the business(es) to be transacted is enclosed herewith. In terms of Section 108 of the Companies Act, 2013 (“the Act”), read with the related Rules and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with its Amendments (the SEBI Listing Regulations/SEBI LODR Regulations), the Company is pleased to provide its Shareholders, the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for E-Voting are enclosed herewith the AGM Notice. The Route Map to the venue of AGM, the Proxy Form for extending the facility for appointment of proxies by the Shareholders, the Attendance Slip are not enclosed to this AGM Notice, since this AGM is being held through VC/OAVM pursuant to the applicable Ministry of Corporate Affairs and Securities and Exchange Board of India (MCA and SEBI) Circulars. Sincerely, Alaka Chanda Company Secretary and Compliance Officer Membership No: F10911 TeamLease Services Limited Registered Office: Infinix Square, B-4, B-5, B-6, HAL Industrial Estate, HAL GB Quarters, Vibhutipura, Bengaluru - 560037, Karnataka, India Tel: + 91 80 6824 3333 Fax: + 91 80 6824 3001 corporateaffairs@teamlease.com https://group.teamlease.com/ Enclosures: 1. Notice of the 26th Annual General Meeting 2. Instructions for E-Voting TeamLease Services Limited 02 Annual Report 2025-26 NOTICE OF THE TWENTY SIXTH (26TH) ANNUAL GENERAL MEETING Notice is hereby given that the Twenty Sixth (26th) Annual General Meeting (AGM) of Shareholders of TeamLease Services Limited (CIN: L74140KA2000PLC118395) (‘the Company/TeamLease’) will be held on Friday, September 18, 2026, at 03:00 P.M. IST, through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) facility, to transact the following business(es): SL. NO (S). PARTICULAR(S) A. ORDINARY BUSINESS(ES) Item No. 1 To receive, consider and adopt Audited Standalone Financial Statements along with the Auditor’s Report of the Company for the Financial Year ended March 31, 2026 Item No. 2 To receive, consider and adopt Audited Consolidated Financial Statements along with the Auditor’s Report of the Company for the Financial Year ended March 31, 2026 Item No. 3 To receive, consider and adopt the Report of the Board of Directors for the Financial Year ended March 31, 2026 Item No. 4 To appoint a Director in place of Mr. Manish Sabharwal (DIN: 00969601) [Showing first 8,000 characters — download PDF for full document]