Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Team India Guaranty has informed that the Board of Directors of the Company, at its meeting held on Wednesday, 13th August, 2025, considered and approved the offer, issue, and allotment of Equity Shares of the Company on a preferential basis, for consideration other than cash, in compliance with applicable laws. The details, as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 is annexed as Annexure A (Issue of Securities) to this letter.
The above information is a part of company’s filings submitted to BSE.
