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

In continuance 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 all the resolutions have been passed by the members with the requisite majority. Please find enclosed herewith the following; 1. Scrutinizer Report 2. Voting Results