Team India Guaranty Ltd

Pursuant to the applicable provisions of SEBI LODR Regulations 2015 we hereby submit copies of the newspaper advertisement published in all editions of Financial Express (English) and Mumbai Lakshadweep (Marathi- Mumbai Edition) on 22nd August 2025 regarding the Notice of the 35th Annual General Meeting (AGM) of the company for the financial year 2024-25 schedule to be held on Friday 12th September 2025 through Video Conferencing (VC) / Other Audio-Visual Means (OVAM).