Board Meeting Announcement for Transwarranty Finance Ltd - May 2, 2025

Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 2. Issuance of Unlisted Non-Convertible Debentures on Private Placement basis