Proceedings under Regulation 30 of SEBI Listing Regulations, 2015.

+91 265 6700300 PHONE a Transpe~ Industry Limited nspelç ~ buena1038 Gold-SevasiRoad reativeChemisiry Vadodara-390021.Gujarat, (India) CompanyIdeolillcatlonNo.:L132650J1965PL0001343 Date: l5~” September, 2026 BSE Limited P.J.Towers, Dalal Street, Mumbai -400001 Scrip Code: 506687 Subject: Proceedings of Annual General Meeting of our Company pursuant to Regulation 30(6) 60th read with Part A ofSchedule Ill of SEBI (LODR) Regulations, 2015 Dear Sir/Madam, We wish to inform you that the ~ Annual General Meeting of members of the Company was held on Tuesday, lS~ September, 2026 at 3.00 p.m. through Video Conference. Please find enclosed herewith proceedings ofAGM pursuant to regulation 30(6) read with Part A of Schedule Ill ofSEBI (LODR) Regulations, 2015. You are requested to kindly take the same on your record. Thanking You, Yours faithfully, ForTranspek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer ACS: 31731 Works: At.&Post:Eltalbara Tahika:Padra a \c—~—;, Dig:Vadodara-391440 Www Ew B.tr Oan lTsp Sek.com Ph.:+91-2662-244444,244318,244309 =1 cmi =1 inquiry@transpek.com GFauaj:ar+a9t1(I-n2d6ia6)2-244439.244207 _____ fl IStC4 S~OO1 •%~~ EMAIL +912656700300 PHONE a~ Transpelç Transpelç Industty Limited Gotri Sevas,Road realiveChe,nisiiy Vadodara-390021.Gujarat (India) CompanyIdenllficallooNo.:L232t5GJ1865PL0001 PROCEEDINGS OF 60TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON TUESDAY, 15TH SEPTEMBER, 2026 AT 3.00 P.M. THROUGH VIDEO CONFERENCING Directors Present: • Shri Ashwin C. Shroff, Chairman, from Vadodara • Shri Bimal V. Mehta, Managing Director, from Vadodara • Shri Ravi A. Shroff, Director, from Vadodara • Shri Anandmohan Tiwari, Independent Director & Chairman of NRC, from Gandhinagar • Shri Vijay S. Maniar, Independent Director & Chairman of Audit & Stakeholders Relationship Committee, from Mumbai • Smt. Maulik Mehta, Independent Director from Vadodara • Shri Rajeev Pandia, Independent Directorfrom Mumbai Other attendees; • Shri Pratik P. Shah, Chief Financial Officer • Shri Alak D. Vyas, Company Secretary • Shri Paresh Clerk, Statutory Auditor • CS Vijay L. Vyas, Scrutinizer The requisite quorum being present, the Chairman commenced the meeting at 03.00 p.m. Numbers of members attended the meeting was 76. The Chairman informed the members that Shri Dipesh K. Shroff, Director and Smt. Rita A. Teaotia, Independent Director ofthe Company could not attend the meeting and that they had requested for leave of absence. 5hri Ashwin C. Shroff, Chairman then welcomed the members and introduced the Directors, KMP’s Statutory Auditor and Secretarial Auditor. The Chairman then mentioned that meeting is being held through Video Conferencing in accordance with the relevant circulars issued by MCA and SEBI. The Company has also taken steps to ensure that the shareholders are provided with opportunity to participate in the ACM through Video Conference and vote electronically. He then, with the consent of the Members, took the notice convening the meeting as read. The Chairman stated that Statutory Auditors and Secretarial Auditor of the Company had given unqualified audit reports for the year ended 3l~ March, 2026 and were n be read. Woits: AL&P~si:Ekalbara ~j ~st:Vadodara-391440 ;tranP corn PIt:+91-2662-244444.244318,244309 1= inquiry@transpek.com “ps Fax:+91-2662-244439.244207 —...—~— ~0CG M004 Oi~001 0000 E 14 A I +91 265 6700300 PHONE Transpelç Industry Limited —T•ranspeI 9-’ 4thFloor,LilIerla1038 Gotri SevasIRoad reajiveChemts,,’y Vadodara 390021.Gujarat,(India) CompanyIdenUticallonNo.:L23205GJ1955PLC001343 rhe Chairman further requested the Company Secretary to explain the procedure for the speaker shareholders and e-voting at the AGM by the shareholders. Accordingly, Shri Alak D. Vyas, Company Secretary explained the procedure to be followed by the speaker shareholders and the procedure for e-voting by the shareholders. The Company also mentioned that following registers were open to shareholders for inspection under Companies Act, 2013. (i) The Register of Directors and Key Managerial Personnel with their shareholding (u) The Register of Contracts and Arrangements. (Ni) Annual Report 2025-2026 The Chairman then delivered his speech. Post his speech, some of the shareholders who had registered themselves as speakers interacted with management. They asked questions and sought clarifications on Company’s business, Financial, Other business prospects etc. The Chairman and the Managing Director responded to the queries ofthe members and provided clarifications. rhereafter, the Chairman mentioned the 4 resolutions set out in the Notice ofthe 60th AGM: Resolutions Type of Resolution Adoption of Audited Financial Statements for the Ordinary financial year ended 3l~ March, 2026 Declaration of dividend of Rs.20.00/- (200%) on equity Ordinary shares of Rs.10/- each Re-appointment of Shri Ashwin C. Shroff, who is retiring Special by rotation Ratification of Remuneration of Cost Auditors for the Ordinary year 2026-2027. The Chairman further stated that as per the requirements of the Listing Regulations and the Companies Act, 2013, the Company had provided remote e-voting facility to the Members to vote on all the Resolutions set out in the Notice convening the meeting and the remote e-voting was duly conducted between 12th September, 2026 at 09.00 a.m. to 14th September, 2026 at 05.00 p.m. He further stated that the members who had not availed the remote e-voting facility, provided by the Company, can vote at the meeting and the voting line is open and would remain open for 15 minutes from the end ofthe meeting. He further informed that in accordance with the provisions of the Companies Act, 2013, Shri Vijay L. Vyas, Practising Company Secretary had been appointed as a Scrutinizerto scrutinize the remote e-voting and e-voting process at the AGM. works: . AL&Post:Ehalbara Ta~ka:Parka Disi.:Va~odara-391440 10 ~~fte/fl~ www.transpek.com a Gujarat9ndia) WEBS’ T Ph,:+91.2662.244444.244318.244309 — =~. = =u = inquiry@transpek.com Fax:+91-2662.244439,244207 ._,__S_-._.. oa~ — o.~m, —— EM A Li +91 265 6700300 PHONE Transpelç Industry Limited ~ TranspeIc~ 4thfloor,LilIcria1038 Oath -SevasiRoad realiveChemisiry Vadadara-390021 Gujarat (India) CompanyIdentilloallonNo,:L232056J1965PLC001343 The Chairman informed that the combined results of the rerriote e-voting and e-voting at the ACM along with the Scrutinizer’s Report would be submitted to BSE Limited and would be placed on the Company’s website within 48 hours i.e. on or before 17°~ September, 2026. The meeting then ended with a vote ofthanks to the Chairat04.20 p.m. All the resolutions as set forth in the ACM notice shall be deemed to be passed on 60th September, 2026, subject to receipt of requisite majority. hanking you, ours faithfully, Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer ACS: 31731 Worts: At,&Post:Ekalbara Taluka:Padra 0 D Gi us jt a.: raV ta (d Ino dd ia as )a-391440 Www Ew B.t Sran ITsp Eek corn ~ PFaInx.::++9911..22666622-.224444443494..224444230178.244309 ~ Oil~t001 i~ inquiry@transp Ee Mk.c Ao Im