Transwarranty Finance Limited has notified the stock exchanges of an upcoming board meeting scheduled for Wednesday, May 13, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 08, 2026, and is signed by Suhas Borgaonkar, Company Secretary and Compliance Officer.

Key Agenda Items for the Board Meeting

The board meeting has been convened to consider and approve several significant matters. The following table summarises the key agenda items:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the securities of Transwarranty Finance Limited has been closed since April 1, 2026. The trading window shall continue to remain closed for all Connected and Designated Persons until 48 hours after the announcement of the financial results for the quarter and financial year ended March 31, 2026.

Company Details

The filing was submitted to both the National Stock Exchange of India Limited and BSE Limited. The communication was issued from the company's registered office at 403, Regent Chambers, Nariman Point, Mumbai - 400021, and is duly authorised by the Company Secretary and Compliance Officer bearing Membership No. A3391.

Transwarranty finance Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's Depositories and Participants Regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company filed the certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 13, 2026. Company Secretary and Compliance Officer Suhas Borgaonkar submitted the documentation to both the National Stock Exchange of India Limited and BSE Limited.

Certificate Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on April 3, 2026. The certificate confirms adherence to dematerialisation procedures and regulatory timelines as prescribed under SEBI regulations.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the certificate confirming that all securities received from depository participants during the quarter were processed according to regulatory requirements.

Key Compliance Highlights

The registrar confirmed several important compliance aspects in the certificate:

• All securities received for dematerialisation were confirmed to depositories within prescribed timelines
• Security certificates were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners
• No dematerialisation requests were received from shareholders during Q4 FY26

Administrative Note

MUFG Intime India Private Limited specifically noted that no requests were received from shareholders for the quarter ended March 31, 2026. The certificate was issued solely at the company's request for compliance purposes, demonstrating the company's commitment to maintaining regulatory adherence even during periods of no activity.

The filing ensures Transwarranty Finance Limited remains compliant with SEBI's depositories regulations and maintains its good standing with stock exchange listing requirements.