We are Submitting herewith Voting Results with Scrutinizer Report of the AGM.

TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 26th September 2026 The Department of Corporate Service (DCS-CRD) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Ref: TRANS INDIA HOUSE IMPEX LIMITED BSE SCRIP CODE: 523752 SCRIP ID: TIHIL SUB.: SUBMISSION OF VOTING RESULTS AND SCRUTINIZER’S REPORT UNDER REGULATION 44 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Dear Sir, Pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by The Companies (Management and Administration) Rules, 2015, we are submitting herewith the Voting Results and the Scrutinizer's Report of the Remote E-voting and E-voting held at 38th Annual General Meeting (“AGM”) of the Company held on Friday, 25th September 2026 at 02:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The resolutions as set out in the Notice of the said 38th AGM were duly approved by the Shareholders, with requisite majority. You are requested to kindly take note of the above and display the same on the notice of the exchange. Thank you, Yours faithfully, For and on behalf of Trans India House Impex Limited Mrugesh Ashwin Kumar Vyas Company Secretary and Compliance Officer Membership No: ACS: 49190 Encl: A/a General information about company Scrip code 523752 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE502D01011 Name of the company Trans India House Impex Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 25-09-2026 Start time of the meeting 2:00 PM End time of the meeting 2:30 PM Scrutinizer Details Name of the Scrutinizer CS KUNAL SHARMA Firms Name KUNAL SHARMA AND ASSOCIATES Qualification CS Membership Number F10329 Date of Board Meeting in which appointed 13-08-2026 Date of Issuance of Report to the company 26-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 14997 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 3 b) Public 49 No. of resolution passed in the meeting 6 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Adoption of Annual Audited Standalone and Consolidated Financial Statements Description of resolution considered as at 31st March, 2026 with reports of Directors and Auditors Thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 19664301 100 19664301 0 100 0 Poll 0 0 0 0 0 0 Promoter and 19664301 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19664301 19664301 100 19664301 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 50770 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50770 0 0 0 0 0 0 E-Voting 2187106 4.2603 2185905 1201 99.9451 0.0549 Poll 0 0 0 0 0 0 51336929 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51336929 2187106 4.2603 2185905 1201 99.9451 0.0549 Total 71052000 21851407 30.7541 21850206 1201 99.9945 0.0055 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Mayank Suresh Jolly (DIN: 09366175) As Director of Description of resolution considered the Company, who Retires by Rotation and being eligible, offers himself for Re- Appointment. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 19664301 100 19664301 0 100 0 Poll 0 0 0 0 0 0 Promoter and 19664301 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 19664301 19664301 100 19664301 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 50770 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50770 0 0 0 0 0 0 E-Voting 2187106 4.2603 2185276 1830 99.9163 0.0837 Poll 0 0 0 0 0 0 51336929 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 51336929 2187106 4.2603 2185276 1830 99.9163 0.0837 Total 71052000 21851407 30.7541 21849577 1830 99.9916 0.0084 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Consider and Approval the Related Party Transactions with Upwise Business Description of resolution considered Consultants Private Limited. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 19664301 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 19664301 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 50770 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 50770 0 0 0 0 0 0 E-Voting 1987106 3.8707 1985276 1830 99.9079 0.0921 Poll 0 0 0 0 0 0 Public- Non 51336929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 51336929 1987106 3.8707 1985276 1830 99.9079 0.0921 Total 71052000 1987106 2.7967 1985276 1830 99.9079 0.0921 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To Consider and Approval the Related Party Transactions with Trans India Description of resolution considered Ecofuel Private Limited. No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 19664301 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 19664301 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 50770 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 50770 0 0 0 0 0 0 E-Voting 1987106 3.8707 1985276 1830 99.9079 0.0921 Poll 0 0 0 0 0 0 Public- Non 51336929 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 51336929 1987106 3.8707 1985276 1830 99.9079 0.0921 Total 71052000 1987106 2.7967 1985276 1830 99.9079 0.0921 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Categor [Showing first 8,000 characters — download PDF for full document]