Transwarranty Finance Board Meeting for Q2 Results, Fundraising

Board Meeting Details

The Board of Directors of Transwarranty Finance Limited will meet on Thursday, October 29, 2026 to consider and approve the following agenda items:

• Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2026

• Issuance of Unlisted Non-Convertible Debentures on Private Placement basis

• Raising of funds by way of issuance of equity shares on a preferential basis subject to approval of shareholders and other regulatory/statutory approvals

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information:

• The trading window for dealing in securities of the Company was closed from October 1, 2026

• The trading window shall continue to remain closed for all Connected/Designated Persons until 48 hours after the announcement of Financial Results for the quarter and half year ended September 30, 2026

Company Identification

• Place: Mumbai