Transwarranty Finance Limited — Important, 31-12-2025: Disclosure of material issue

Transwarranty Finance Limited (TFL) Board has approved the allotment of 6,00,289 new equity shares, each at a face value of Rs. 10, to eligible employees under its ESOP-2019.

**Key Event:** TFL has issued new shares to employees as part of its stock option plan.

**Impact:** This corporate action increases the company's paid-up capital to Rs. 55.11 Cr and the total number of outstanding shares to 5,51,16,194. While it results in a minor dilution for existing shareholders, ESOPs are generally viewed positively for employee motivation and retention.

**Company's Action:** TFL's Board, following input from its Nomination, Remuneration and Compensation Committee, implemented this share allotment under its Employee Stock Option Plan.