Intimation Extension of time for holding 36th Annual General Meeting of the Company for the Financial year ended on March 31, 2026.

September25, 2026 The Registrar of Companies 2ndFloor, Corporate Bhawan, GSI Post, Tattiannaram Nagole, Bandlaguda, Hyderabad-500068, Telangana Scrip Code: 526139 Subject: Intimation Extension of time for holding 36th Annual General Meeting of the Company for the Financial year ended on March 31, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has received approval from the Registrar of Companies (ROC), Hyderabad, Telangana, for extension of time for holding the 36th Annual General Meeting (AGM) of the Company for the financial year ended March 31, 2026. The ROC, vide its approval letter dated August 13, 2026, granted an extension of one month for holding the AGM. Subsequently, vide its approval letter dated September 23, 2026, the ROC granted a further extension of two months under Section 96(1) of the Companies Act, 2013. Accordingly, the Company has been granted a total extension of three months, and the 39thAGM for the financial year ended March 31, 2026, may be held on or before December 31, 2026, instead of the earlier due date of September 30, 2026. Copies of the ROC approval letters dated August 13, 2026 and September 23, 2026 are enclosed herewith for your reference and records. We request you to kindly take the above information on record. Thanking you, Yours sincerely, For TRANSGENE BIOTEK LIMITED ANKITA JAIN Whole-time Company Secretary MEMBERSHIP NO; ACS 27318. Enclosures: Plot 69 &70 , IDA Bollaram, Sangareddy District–502 325, Telangana, India Ph: +91-40-65589499 Fax: +91-8458-279755 Web:www.transgenebiotek.com Email:info@transgenebiotek.com, CIN No: L85195AP1990PLC011065 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 2nd Floor Corporate Bhawan, GSI Post, Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068 DATED: 13/08/2026 IN THE MATTER OF M/S TRANSGENE BIOTEK LIMITED. CIN L85195TG1990PLC011065 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5194793 on 07/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds Requests on the ground submitted by the company Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 1 month is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 1 month is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Satya Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Hyderabad Mailing Address as per record available in Registrar of Companies office: TRANSGENE BIOTEK LIMITED. Plot No:69 & 70, IDA Bollaram, Sangareddy District., IDA Bollaram, Hyderabad- 502325, Telangana, India Note: This letter is to be generated only when the application is approved by ROC office GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 2nd Floor Corporate Bhawan, GSI Post, Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068 DATED: 23/09/2026 IN THE MATTER OF M/S TRANSGENE BIOTEK LIMITED. CIN L85195TG1990PLC011065 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5826453 on 04/09/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds As requested by the company. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 2 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 2 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Satya Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Hyderabad Mailing Address as per record available in Registrar of Companies office: TRANSGENE BIOTEK LIMITED. Plot No:69 & 70, IDA Bollaram, Sangareddy District., IDA Bollaram, Hyderabad- 502325, Telangana, India Note: This letter is to be generated only when the application is approved by ROC office