Transwarranty Finance Allots 5.41 Lakh Equity Shares Under Employee Stock Option Plan 2019

Transwarranty Finance Limited has completed the allotment of equity shares to its employees under the Employee Stock Option Plan 2019, marking a significant development in the company's employee engagement strategy. The Board of Directors approved this allotment on December 29, 2025, based on recommendations from the Nomination and Remuneration Committee.

Share Allotment Details

The company has allotted a total of 5,41,368 equity shares to eligible employees under the terms of the "Transwarranty Employee Stock Option Plan 2019". Each share carries a face value of ₹10.00, representing a substantial employee participation in the company's ownership structure.

Parameter:	Details
Shares Allotted:	5,41,368 equity shares
Face Value per Share:	₹10.00
Plan:	Transwarranty Employee Stock Option Plan 2019
Approval Date:	December 29, 2025

Impact on Share Capital

Following this allotment, the company's capital structure has been enhanced significantly. The paid-up capital has increased to ₹54,51,59,050, reflecting the additional equity infusion through the employee stock option exercise.

Capital Structure:	Post-Allotment
Paid-up Capital:	₹54,51,59,050
Total Number of Shares:	5,45,15,905
Face Value per Share:	₹10.00

Regulatory Compliance

The allotment has been conducted in accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by informing both the National Stock Exchange of India Limited and BSE Limited about this corporate action.

The intimation regarding this allotment will be published on the company's website, ensuring transparency and compliance with regulatory requirements. This move demonstrates Transwarranty Finance Limited's commitment to maintaining proper corporate governance standards while providing employees with ownership participation opportunities.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-4.34%	+15.84%	+13.44%	-3.29%	-28.16%	+545.12%

Transwarranty Finance Limited has announced securing a significant loan facility while disclosing related promoter share pledge arrangements to stock exchanges. The company communicated this development to maintain regulatory compliance under SEBI guidelines.

Loan Details and Banking Partnership

The company has availed a loan amounting to ₹15.00 crore from IDFC First Bank Limited as part of its ordinary business operations. This financing arrangement represents a substantial capital infusion for the Mumbai-based finance company.

Parameter	Details
Loan Amount	₹15.00 crore
Lender	IDFC First Bank Limited
Purpose	Ordinary course of business

Promoter Share Pledge Arrangement

In connection with the loan facility, Kumar Nair, who serves as a promoter of Transwarranty Finance Limited, has pledged a significant portion of his equity holdings as security. The pledge involves 1,40,33,381 equity shares of the company held by him.

Pledge Details	Information
Promoter Name	Kumar Nair
Shares Pledged	1,40,33,381 equity shares
Purpose	Security for ₹15 crore loan

Regulatory Compliance and Disclosure

The disclosure was made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This ensures adherence to applicable SEBI LODR provisions.

Transwarranty Finance Limited, incorporated in 1994 with CIN L65920MH1994PLC080220, operates from its registered office at Regent Chambers, Nariman Point, Mumbai. The company continues to maintain regular compliance with stock exchange requirements while pursuing its business financing needs through established banking relationships.