Team India Guaranty Ltd

Dear Sir/ MadamPursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we wish to inform you that the Board of Director of the Company at its meeting held today i.e Wednesday 13th August 2025 inter alia considered and approved the offer issue and allotment of Equity shares of the company on a preferential basis for consideration other than cash in compliance with applicable laws.