Tranway Technologies: Board Meeting Outcome for Out Come Of Board Meeting For Change In Registered Office Of The Company

In compliance with Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held on today i.e. on 13th March 2026 have inter-alia approved the change in the registered office of the Company from 1st floor 41st Main Kanakapura Road Sarakki Gate SBI Colony 1st Phase J. P. Nagar Bengaluru Karnataka 560078 to No. 67 2nd floor 29th C Cross Geetha Colony 4th block Jayanagar Bangalore - 560011 within the local limits of Bengaluru City.