Team India Guaranty Ltd

Team India Guaranty Ltd Board approves related‑party guarantees ✅

- Board met on 21 st October, 2026

- Approved material related party transactions with Team India Managers Limited and Mr. Surajkumar Saraogi

- Transactions involve corporate guarantee(s), personal guarantee(s), security, credit support for borrowings

- Within overall borrowing limit approved at 36th Annual General Meeting on September 21, 2026

- Approval subject to Members' prior consent via Regulation 23(4) Postal Ballot

- Draft Notice of Postal Ballot and Explanatory Statement approved for remote e‑voting

- Meeting started at 04:28 P.M.

- Meeting concluded at 04:42 P.M.