Transindia Real Estate: Notice Of 5Th Annual General Meeting Of Transindia Real Estate Limited To Be Held On Monday September 21 2026 At 11:30 A.M.

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) enclosed herewith is the Annual Report of the Company for the F.Y.2025-26 including the Notice convening the 5th Annual General Meeting (AGM) scheduled to be held on Monday September 21 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/Registrar & Share Transfer Agent/ Depositories as on Friday August 21 2026. The Annual Report of the Company for the F.Y.2025-26 along with Notice of 5th AGM are available on the Companys website at www.transindia.co.in on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of National Securities Depository Limited at www.evoting.nsdl.com.