Team India Guaranty: Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/Madam With reference to the captioned subject we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday 04th March 2026 considered the proposal for preferential allotment of 22 48 270 Equity Shares at an issue price of Rs. 285/- per share for which in-principle approvals have been received from NSE and BSE.However as only 62.14% of the requisite consideration (in the form of shares) has been received the proposed allotment is not being undertaken at this stage. Accordingly the proposed allotment to the shareholders of 4A Financial Technologies Private Limited and the proposed acquisition of 4A Financial Technologies Private Limited stand deferred and may be revisited in the future.There is no change in the paid-up equity share capital of the Company.The meeting commenced at 08:00 p.m. and concluded at 09:53 p.m.Kindly take the above intimation on record.