Transwarranty Finance Board Approves NCD Private Placement

Board Meeting Details

• Meeting Date: Friday, October 09, 2026
• Purpose: To consider and approve the issuance of Unlisted Non-Convertible Debentures on Private Placement basis

Trading Window Status

• Trading Window Closure Date: October 01, 2026
• Affected Parties: All Designated Persons of the Company and their immediate relatives/dependents
• Reason for Closure: Declaration of Unaudited Financial Results for the half year ended September 30, 2026

Financial Impact

Financial impact not quantified in the disclosure. The document serves as prior intimation only without specific financial details of the proposed NCD issuance.