Team India Guaranty Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In continuation to our letter dated 12th September 2025 wherein we submitted the outcome of the 35th AGM of the company, we wish to inform you that the all the resolutions have been passed by the members with the requisite majority. Please find enclosed herewith the following. 1. Scrutinizer Consolidated Report dated 12th September 2025 on e-voting during the AGM issued by Aabid & Co., Practicing Company Secretaries in respect of the 35th AGM of the Company. 2. Details regarding the voting results of the business transacted at the said meeting pursuant to Regulation 44(3) of the SEBI (LODR) Regulations 2015.