Date: August 26, 2026

Board Meeting Outcomes

  • The company has completed the electronic dispatch of the Notice of the 26th Annual General Meeting dated May 20, 2026
  • The Annual Report for the Financial Year ended March 31, 2026 was dispatched along with the AGM notice
  • Dispatch was completed on August 26, 2026 to members whose email IDs are registered with the Company/Depositories

Shareholder Communication Details

  • Documents were sent to members whose names appear in the Register of Members/List of Beneficial Owners as on August 21, 2026 (cut-off date)
  • For shareholders without registered email addresses, the company arranged dispatch of letters providing the web-link where complete details of the Annual Report are available
  • This action was taken in compliance with Regulation 36(1)(b) of SEBI Listing Regulations
  • The Notice of the 26th AGM and Annual Report have been uploaded on the company website at: https://group.teamlease.com/investor/teamlease-annual-report/

Compliance References

  • The dispatch was made in compliance with Circulars issued by the Ministry of Corporate Affairs
  • Compliance with SEBI Circulars issued by Securities and Exchange Board of India
  • Action taken pursuant to Section 101 of the Companies Act, 2013 and other applicable provisions of the Act