Corporate Action Fixed the Book Closure period for the purpose of AGM

TRANSGLOBE FOODS LIMITED Registered Office: Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067. CIN: L15400MH1986PLC255807 Email: transglobefoods@gmail.com|Website: www.transglobefoods.com | Contact No: +918097095677 Date: 01st September 2026 To, To, The Department of Corporate Services, The Calcutta Stock Exchange Limited Bombay Stock Exchange Limited, 7, Lyons Range, Murgighata, 14th Floor, P.J. Towers, Dalal Street, Dalhousie, Kolkata, West Bengal 700001 Mumbai 400001. CSE Scrip Code: 30114 BSE Scrip Code: 519367 Respected Sir / Madam, Subject: Outcome of the Board Meeting. In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform that the meeting of the Board of Directors of the Company was held today, i.e., 1st September 2026, at the Registered Office of the Company, wherein, inter alia, the following matters were considered and approved: 1. The draft Directors’ Report along with its annexures for the financial year ended 31st March 2026; 2. The draft Notice convening the Annual General Meeting (“AGM”); 3. Approved Tuesday, 29th September 2026 at 11:00 A.M. (IST) as the date and time for convening the AGM through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”); 4. Fixed the Book Closure period from Wednesday, 23rd September 2026 to Tuesday, 29th September 2026 (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books shall remain closed during the aforesaid period for the purpose of the AGM; 5. Fixed Tuesday, 22nd September 2026 as the Record Date for determining the eligibility of members to attend and vote at the ensuing AGM. 6. Appointment of M/s. Jaymin Modi & Co., Practicing Company Secretaries, as the Scrutinizer of the Annual General Meeting of the Company for scrutinizing the remote e-voting and e-voting process in a fair and transparent manner. 7. On the recommendations of the Nomination Remuneration Committee have approved the appointment of Ms. Anju Vijay Pandit (DIN: 11904614) as Additional Non-Executive Independent Director of the Company from 01st September 2026 subject to approval of shareholders in the ensuing Annual General Meeting. The Board Meeting commenced at 11.30 am and concluded at 1 pm. Details Required under Schedule III of Para A of Part A of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 read with Master Circular for compliance with the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith. This is for your information and record. Thanking You. Yours Truly, For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director Enclosure: Annexure 1 TRANSGLOBE FOODS LIMITED Registered Office: Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067. CIN: L15400MH1986PLC255807 Email: transglobefoods@gmail.com|Website: www.transglobefoods.com | Contact No: +918097095677 Annexure 1 Sr. No. Particulars Details 1 Name of Director Ms. Anju Vijay Pandit 2 Director Identification Number (DIN) 11904614 3 Reason for change Ms. Anju Vijay Pandit is appointed as Additional Non- Executive Independent Director of the Company from 01st September 2026 subject to approval of shareholders in the ensuing Annual General Meeting 4 Date of appointment 01st September 2026 5 Term of appointment 5 years with effect from 01st September 2026 6 Brief Profile Ms. Anju Vijay Pandit is an experienced IT professional with over 11 years of industry experience, including 9 years specializing in Lotus Notes development, application maintenance, and client engagement. She possesses strong expertise in the end-to-end design, customization, and support of enterprise applications. She is adept at stakeholder management, process optimization, and leading cross-functional teams to deliver efficient and scalable solutions. An ITIL v4 certified professional, she is committed to service excellence and continuous improvement. 7 Disclosure of relationship with No Relationship Directors 8 Information as required under BSE Ms. Anju Vijay Pandit is not debarred from holding the office of circular no. LIST/COMP/14/2018- 19 Director by virtue of any SEBI order or any other such and NSE circular no. authority. NSE/CML/2018/24, dated June 20, 2018