TRANSWARRANTY FINANCE LTD.

Transwarranty Finance Limited has announced the adoption of a new corporate logo as part of a rebranding and identity initiative. This change does not affect the company's name, legal status, or the nature of its business operations. The company has provided copies of both the existing and new logos for reference. This move signifies a strategic step in refreshing the company's brand image.

Transwarranty Finance Limited's Board of Directors met on July 31, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and raising of funds through debt securities and External Commercial Borrowings, subject to shareholder approval at the upcoming AGM. Additionally, the re-appointment of Mr. Kumar Nair as Managing Director and CEO for three years from September 1, 2026, was approved, pending shareholder consent.

Transwarranty Finance Limited's Board of Directors met on July 31, 2026, approving the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and raising of funds through debt securities and External Commercial Borrowings, subject to shareholder approval at the upcoming AGM. Additionally, the re-appointment of Mr. Kumar Nair as Managing Director and CEO for three years, effective September 1, 2026, was approved, pending shareholder consent.

Transwarranty Finance Ltd has announced a Board of Directors meeting scheduled for July 31, 2026. The meeting agenda includes the consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. Additionally, the board will discuss and potentially approve proposals for raising funds through the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and External Commercial Borrowings (ECB). The company also noted that the trading window for dealing in its securities will remain closed until 48 hours after the announcement of the financial results.

Transwarranty Finance Limited's Board of Directors, in a meeting held on July 10, 2026, approved the issuance of Unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The issuance includes Secured NCDs Type A up to ₹1.51 Crores and Unsecured NCDs Type B (for investors of ₹1 Cr or more) up to ₹5 Crores, making the total issue size up to ₹6.51 Crores. The NCDs have varying tenures, coupon rates ranging from 11.25% to 12.00% p.a., and minimum subscription amounts specific to each category. Secured NCDs will be backed by a pari-passu charge on certain current assets, while Unsecured NCDs will not have any collateral.

Transwarranty Finance Ltd has announced that its Board of Directors will convene on July 10, 2026. The primary agenda item for this meeting is to consider and approve the issuance of Unlisted Non-Convertible Debentures (NCDs) on a private placement basis. This move indicates a potential strategy for raising capital through debt instruments. The company has also confirmed that the trading window closure, implemented for the declaration of financial results for the quarter ended June 30, 2026, is already in effect.

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.