5115592026-08-255115592026-08-252026-08-25RelatedPartyTransactionDomain15115592026-08-252026-08-25RelatedPartyTransactionDomain25115592026-08-252026-08-25ResolutionOrAgendaDomain15115592026-08-25ResolutionOrAgendaDomain15115592026-08-252026-08-25ResolutionOrAgendaDomain25115592026-08-25ResolutionOrAgendaDomain25115592026-08-252026-08-25ResolutionOrAgendaDomain35115592026-08-25ResolutionOrAgendaDomain35115592026-08-252026-08-25ResolutionOrAgendaDomain45115592026-08-25ResolutionOrAgendaDomain45115592026-08-252026-08-25ResolutionOrAgendaDomain55115592026-08-25ResolutionOrAgendaDomain55115592026-08-252026-08-25ResolutionOrAgendaDomain65115592026-08-25ResolutionOrAgendaDomain6iso4217:INRxbrli:pureTEAM INDIA GUARANTY LIMITEDTEAMGTYNew2026-09-2115:00:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)36Monday2026-09-2115:00:00Mumbai6Team India Guaranty LimitedTeam India Managers LimitedTeam India Managers Limited (“TIML”) is a Promoter shareholder of Team India Guaranty Limited (“TIGL”). Mr. Surajkumar Saraogi is a Promoter and Director of TIGL and is also a Promoter of TIML.Inter-corporate deposit2500000002026-09-212027-09-20Team India Guaranty LimitedNew Berry Advisors LimitedMr. Surajkumar Saraogi is a Promoter and Director of Team India Guaranty Limited. His spouse, Mrs. Sonali Saraogi, is a Director and major shareholder of New Berry Advisors Limited.Inter-corporate deposit2500000002026-09-212027-09-20Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Surajkumar Saraogi (DIN: 00004498), who retires by rotation and, being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Surajkumar Saraogi000044982024-11-072026-09-21Special ResolutionOthersOthersIncrease in the borrowing powersApproval for Increase in Borrowing Powers under section 180(1)(c) of the Companies Act, 2013Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Appointment of Mr. Anil Poddar (DIN: 08963475) as Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorMr. Anil Poddar089634752026-08-142031-08-135Special ResolutionRelated Party TransactionApproval of Material Related Party Transaction with Team India Managers LimitedSpecial ResolutionRelated Party TransactionApproval of Material Related Party Transaction with New Berry Advisors Limited