TEAM INDIA GUARANTY LTD (TEAMGTY)

Please find enclosed Annual secretarial Compliance Report of the Company for the year ended 31.03.2026.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that Board of Directors of the Company at its meeting held on 29.05.2026 has approved the shifting of the Registered office of the company within the local limits of the same city to A 201 Marathan Nextgen innova Ganpat rao Kadam Marg veer santaji Lane Lower Parel Mumbai 400013 with effect from 29.05.2026

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015, we wish to inform you that the Board of Directors of the Company, based on the Recommendation of NRC at its meeting held on 29.05.2026, has approved the appointment of Mr. Sanjiv Swarup (DIN: 00132716) as an Additional Non- Executive Independent director for a term of 5 (five) consecutive years w.e.f 29.05.2026 subject to the approval of the Shareholders of the Company.

Dear Sir/Madam, Pursuant to Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with applicable circulars issued by the Securities and Exchange Board of India and the Stock Exchanges and further to our letter dated May 22, 2026, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on May 29, 2026, inter-alia considered and approved/take note of the matters as attached . The meeting of the Board of Directors commenced at 04:26 P.M. and concluded at 05:22 P.M.

Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, 29th May 2026, inter alia, to; 1. Consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2026 along with the Audit Report thereon; and 2. Consider and transit any other business, as may be placed before the Board. Further, as intimated by our letter dated 20th March, 2026, in view of the declaration of financial results, the ‘Trading Window’ for dealing in the securities of the Company for its designated persons has been closed with effect from Wednesday 01st April, 2026 and will remain closed till the end of 48 hours after the declaration of said financial results, to the Stock Exchange(s). Kindly take the above intimation on your records.