TRANSWARRANTY FINANCE LTD.

Transwarranty Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Transwarranty Finance Ltd. announced a correction to the previously announced internal auditor appointment for the financial year 2026-27. The originally stated name, M/s. Girish Buthra & Co, Chartered Accountants, was incorrect. The correct name is M/s. Anil Bhutra & Co., Chartered Accountants. This was disclosed under Regulation 30 of the Listing Regulations.

Transwarranty Finance Ltd (TFL) reported a 61% Y-o-Y growth in disbursements, reaching ₹36.51 crore in FY26. The company's AUM for digital loans stood at ₹19.17 crore, also up by 61% YOY. TFL disbursed 22,323 loans in FY26. Q4FY26 saw a PAT of ₹0.07 crore, a turnaround from a loss of ₹1.63 Crore. The company is targeting 3x AUM growth in FY27, driven by smartphone finance and small business loans.

Transwarranty Finance Ltd's board approved a change in accounting policy on May 13, 2026, switching from the Fair Value Method to the Cost Method for valuing investments in subsidiaries and associates. This change, applied retrospectively, aims to provide more reliable information by reflecting capital deployed in strategic investments and aligning with management's monitoring practices. The company believes this shift avoids market price movements obscuring the lending business's performance.

Transwarranty Finance Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and a proposal for fund raising of up to ₹50 Crore through various means, including preferential issue, rights issue, or QIP. Additionally, M/s. Girish Buthra & Co, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27.

Transwarranty Finance Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and a proposal for raising funds up to ₹50 Crore through various means, including equity shares and debt instruments. Additionally, M/s. Girish Buthra & Co, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27.

Transwarranty Finance Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board also approved the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and a proposal for fund raising of up to ₹50 Crore through various methods including preferential issue, rights issue, or QIP. Additionally, M/s. Girish Buthra & Co, Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27.

Transwarranty Finance Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2026. The board will also consider the issuance of unlisted non-convertible debentures on a private placement basis and raising funds up to ₹50 crore through various modes. The trading window remains closed until 48 hours after the financial results announcement.

Kumar Nair, a United Kingdom resident, has acquired shares of Transwarranty Finance Ltd through gift deeds executed on March 30, 2026. The acquisition resulted in a reduction of voting rights from 53.63% to 51.45%. The shares were acquired through various gift deeds, and the total diluted share/voting capital of the TC after the acquisition stands at Rs.55,11,61,940 equity Share Capital consisting of 5,51,16,194 fully paid up Equity Shares of Rs. 10/- Each.

Transwarranty Finance Ltd has received an intimation from its promoter, Mr. Kumar Nair, about the transfer of 12,00,000 equity shares by way of gift to various transferees. The recipients of the shares will be classified under the Promoter/Promoter Group category of the company as per Regulation 31 A(6) of the SEBI Listing Regulations. The company's Shareholding Pattern for the quarter and year ended March 31, 2026, will be updated to reflect the revised shareholding under the Promoter and Promoter Group category. The details of the transfer are available on the company's website.