Team India Guaranty Ltd

Team India Guaranty Limited informed the BSE Limited and National Stock Exchange of India Ltd. that its board of directors approved material related party transactions with Team India Managers Limited and Mr. Surajkumar Saraogi for availing corporate and personal guarantees, security and/or other credit support, subject to member approval via postal ballot, as per Regulation 23(4) of the SEBI Listing Regulations.

Team India Guaranty Limited, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, has received a certificate from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, as the Registrar and Share Transfer Agent, for the quarter ended September 30, 2026.

Team India Guaranty Limited informed the BSE Limited and National Stock Exchange of India Ltd. that it has closed its trading window for securities from October 1, 2026, until 48 hours after the conclusion of a board meeting to consider the Unaudited Standalone Financial Results for the Second Quarter ended September 30, 2026, and other related matters; the date of the board meeting will be announced separately.

Team India Guaranty Limited announced that Sreedevi Pillai has resigned from her position as Non-Executive Independent Director, effective September 23, 2026, due to increased professional and personal commitments. Pillai, who also served as Chairperson of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committees, also holds directorships at IFB Industries Ltd and The Western India Plywoods Limited.

Team India Guaranty Limited informed the BSE Limited and National Stock Exchange of India Ltd. that its Register of Members and Share Transfer Books will be closed from Tuesday, September 15, 2026, to Monday, September 21, 2026, for the company’s 36th Annual General Meeting, with a cut-off date of Monday, September 14, 2026, for determining member eligibility to vote.

Team India Guaranty Limited announced the appointment of Mr. Anil Poddar (DIN: 08963475) as an Additional Director in the category of Non-Executive Independent Director, effective August 14, 2026, for a term of 5 consecutive years subject to shareholder approval. The appointment was made at a board meeting based on the recommendation of the Nomination and Remuneration Committee, and Mr. Poddar, a qualified Chartered Accountant and LL.B. degree holder, is not related to any existing directors of the company.

Team India Guaranty Limited will hold a board meeting on Friday, August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the audit report thereon. The company also closed the trading window for its designated persons from Wednesday, July 1, 2026, which will remain closed until 48 hours after the financial results are declared.

Net loss of Team India Guaranty reported to Rs 0.69 crore in the quarter ended March 2026 as against net profit of Rs 0.72 crore during the previous quarter ended March 2025. Sales rose 59.18% to Rs 1.56 crore in the quarter ended March 2026 as against Rs 0.98 crore during the previous quarter ended March 2025. For the full year,net profit declined 68.00% to Rs 0.72 crore in the year ended March 2026 as against Rs 2.25 crore during the previous year ended March 2025. Sales rose 55.52% to Rs 5.49 crore in the year ended March 2026 as against Rs 3.53 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.560.98 59 5.493.53 56 OPM %-41.0370.41 -25.1471.95 - PBDT-0.640.86 PL 1.392.72 -49 PBT-0.640.86 PL 1.392.72 -49 NP-0.690.72 PL 0.722.25 -68 Powered by Capital Market - Live

Team India Guaranty will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Net profit of Team India Guaranty declined 70.69% to Rs 0.17 crore in the quarter ended December 2025 as against Rs 0.58 crore during the previous quarter ended December 2024. Sales rose 60.00% to Rs 1.36 crore in the quarter ended December 2025 as against Rs 0.85 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales1.360.85 60 OPM %31.6282.35 - PBDT0.430.70 -39 PBT0.430.70 -39 NP0.170.58 -71 Powered by Capital Market - Live