TransIndia Real Estate Ltd Share Price

AGM Date: 29 Sep 2023

Newspaper advertisement in the interest of shareholders regarding the intimation of of 2nd Annual General Meeting (AGM) of the Company to be held on Friday, September 29, 2023 at 11:00 am (IST) through Video Conference/ Other Audio Visual Means. Disclosure of Voting Results of the 2nd Annual general Meeting of Transindia Real Estate Limited held on Friday, September 29, 2023 along with Scrutinizer''s Report Outcome of 2nd Annual General Meeting of the company held today i.e. Friday, September 29, 2023 at 11 AM. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 26 Sep 2024

3rd Annual General Meeting (AGM): According to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the register of members and share transfer books of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024, (both days inclusive) for taking on record of the members of the Company for the purpose of holding 3rd Annual general Meeting of the Company which will be held on Thursday, September 26, 2024 for the financial year ended March 31, 2024. (As Per BSE Announcement Dated on 20.08.2024) Please find attached the outcome of the 3rd Annual General Meeting of the Company held today i.e. Thursday, September 26, 2024. Please find enclosed the summary of the proceedings of the 3rd Annual General Meeting of the Company held today i.e. Thursday, September 26, 2024. (As per BSE Announcement Dated on 26/09/2024) This is to inform you that the 3rd Annual General Meeting of the Company held on Thursday, September 26, 2024 at 11:00 am through Video conferencing in accordance with the applicable Circular(s) issued by MCA & SEBI for transacting the businesses as mentioned in the notice convening AGM. In this regard, please find enclosed the voting results and consolidated Scrutinizer''s report dated September 27, 2024 on remote e-voting and e-voting during the AGM. (As Per BSE Announcement Dated on: 27/09/2024)

AGM Date: 24 Sep 2025

AGM 24/09/2025 Pursuant to Regulation 34(1) of SEBI LODR Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the F.Y. 2024-25 including the notice convening 4th Annual General Meeting scheduled to be held on Wednesday, September 24, 2025 at 11:00 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 and Share Transfer Agent/Depositories as on Friday, August 22, 2025. For Members who have not registered their email addresses, a letter containing exact weblink of the website where details pertaining to the entire Annual Report is hosted is being sent at the address registered in the records of the Company/RTA/Depositories. Kindly take the same on records. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith proceedings of the 4th Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). The proceedings shall also be made available on the Company''s website at www.transindia.co.in. Kindly take the same on your records. (As Per BSE Announcement Dated on: 24/09/2025) In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the voting results of 4th Annual General Meeting ('AGM') of Transindia Real Estate Limited held on Wednesday, September 24, 2025 at 11:00 a.m. along with report of the Scrutinizer on remote e-voting and e-voting at the AGM. Kindly take the same on your records. (As Per BSE Announcement Dated on: 26/09/2025)