Team India Guaranty Limited Board Meeting August 14

Board Meeting Intimation

A meeting of the Board of Directors is scheduled to be held on Friday, 14th August 2026. The agenda includes:

• Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026
• Consider and approve the Audit Report on the financial results
• Consider and transact any other business as may be placed before the Board

Trading Window Closure

As previously intimated via letter dated 22nd June, 2026, the Trading Window for dealing in the company's securities by designated persons has been closed since Wednesday, 01st July 2026. The closure will continue until 48 hours after the declaration of the financial results to the stock exchanges.

Recipients

Addressed to BSE Limited (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001) and National Stock Exchange of India Ltd. (Exchange Plaza, C-1, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051).

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