TRANSWARRANTY FINANCE LIMITED : BOARD MEETING ON OCT 09, 2026

• Board meeting to consider and approve the issuance of Unlisted Non-Convertible Debentures on Private Placement basis. • Trading window for dealing in securities closed from October 01, 2026, for the half year ended September 30, 2026. Impact: Neutral (Standard corporate procedural filing related to a board meeting and trading window closure.)

Transwarranty Finance Ltd

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