Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. Adoption of Financial ....

CIN U66110MH2013PLC243247 Date: 01.09.2026 BSE Limited Listing Department, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 542765 Dear Sir/Madam, Sub: Intimation of Board Meeting to be held on 4th September, 2026 Pursuant to Regulation 29(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that the meeting of Board of Directors of Transpact Enterprises Limited will be held on Friday, 4th September, 2026 at 06:00 P.M. at 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai – 400059 inter-alia to consider and approve agendas mentioned below: • Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2026. • Appointment of Ms. Anamika Tiwari (DIN: 05281144), Director of the Company, who retires by rotation and being eligible offers herself for re-appointment. • To fix day, date, time and venue of the Annual General Meeting and approve notice. • Appointment of Scrutinizer for conducting AGM. • Any other agenda, with the permission of the Chairman of the Meeting. We shall intimate to you the decision which is made by the Board in the said meeting as soon as the board meeting concludes. Kindly acknowledge and oblige. Thanking You Yours faithfully, FOR TRANSPACT ENTERPRISES LIMITED RAMAN TALWAR MANAGING DIRECTOR DIN: 07052896 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai – 400059 E-mail: info@transpact.in, website: www.transpact.in Mob: 91-9224763158 / 91-9904002388 / 91-9768167786 SINE, CSRE Building, Third Floor, IIT Mumbai, Powai, Mumbai - 400076