Transcorp International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and Half Year ended 30th September 2026 & to discuss on Grant/Allot ESOP's to Eligible employees.

Date: 26th September 2026 Bombay Stock Exchange, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Kala Ghoda, Fort, Mumbai, Maharashtra-400001 Script No. 532410 Subject: Intimation of Board Meeting – 04th November, 2026 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that a meeting of the Board of Directors of Transcorp International Limited is scheduled to be held on Wednesday, 04th November 2026, inter alia to consider and approve the un-audited financial results (standalone and consolidated) for the quarter and Half Year ended 30th September 2026 & to discuss on Grant/Allot ESOP’s to Eligible employees. This is for your information and record. Yours faithfully, For Transcorp International Limited Jayesh Kumar Pooniya Group Company Secretary & Compliance Officer M.No.:A44038 Transcorp International Limited Web-Site: www.transcorpint.com E-mail: corp@transcorpint.com Telephone: 011-30418901-05 Regd. & Corporate office: Plot No. 3, HAF Pocket, Sector 18A, Phase-II Dwarka, New Delhi-110075 (India) H.O.: 5th Floor, Transcorp Towers, Moti Doongri Road, Jaipur-302004 (Rajasthan) Telephone:0141- 4118888 CIN: L51909DL1994PLC235697