Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Annual General Meeting of the Company held on 29th September 2026, on Resolutions as set out in the Notice of the AGM.

TRANSGLOBE FOODS LIMITED Registered Office: Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067. CIN: L15400MH1986PLC255807 Email: transglobefoods@gmail.com|Website: www.transglobefoods.com | Contact No: +918097095677 Date: 29th September 2026 To, To, The Department of Corporate Services, The Calcutta Stock Exchange Limited Bombay Stock Exchange Limited, 7, Lyons Range, Murgighata, 14th Floor, P.J. Towers, Dalal Street, Dalhousie, Kolkata, West Bengal 700001 Mumbai 400001. CSE Scrip Code: 30114 BSE Scrip Code: 519367 Respected Sir / Madam, Subject: Disclosure of Voting Results of Annual General Meeting for the Financial Year 2025-2026. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results in respect of the remote e-voting and e-voting conducted during the Annual General Meeting of the Company held on 29th September 2026, on Resolutions as set out in the Notice of the AGM. The consolidated scrutinizer’s report along with the voting results has been submitted and published on the following platforms: ➢ Website of Skyline Financial Services Pvt. Ltd at www.skylinerta.com. ➢ BSE Limited at www.bseindia.com ➢ Company’s website at www.transglobefoods.com We request you to kindly take the same on record. Thanking You. Yours Truly, For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director General information about company Scrip code 519367 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE213P01027 Name of the company TRANSGLOBE FOODS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 29-09-2026 Start time of the meeting 11:05 AM End time of the meeting 11:17 AM Scrutinizer Details Name of the Scrutinizer Jaymin Modi Firms Name Jaymin Modi & Co Qualification CS Membership Number 44248 Date of Board Meeting in which appointed 01-09-2026 Date of Issuance of Report to the company 29-09-2026 Voting results Record date 22-09-2026 Total number of shareholders on record date 1917 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 1 b) Public 20 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the audited standalone financial statements of the Description of resolution considered Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors’ and Auditors’ thereon: No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 17571 100 17571 0 100 0 Poll Promoter and 17571 Promoter Postal Ballot Group (if applicable) Total 17571 17571 100 17571 0 100 0 E-Voting Poll Public- Postal Ballot Institutions (if applicable) Total E-Voting 5758 4.5223 3908 1850 67.8708 32.1292 Poll 127324 Public- Non Postal Ballot Institutions (if applicable) Total 127324 5758 4.5223 3908 1850 67.8708 32.1292 Total 144895 23329 16.1006 21479 1850 92.07 7.93 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a Director in place of Mr. Prabhakar Rameshbhai Khakhar, who retires Description of resolution considered by rotation and being eligible offered himself for re-appointment. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 17571 100 17571 0 100 0 Poll Promoter and 17571 Promoter Postal Ballot Group (if applicable) Total 17571 17571 100 17571 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 5758 4.5223 3908 1850 67.8708 32.1292 Poll Public- Non 127324 Institutions Postal Ballot (if applicable) Total 127324 5758 4.5223 3908 1850 67.8708 32.1292 Total 144895 23329 16.1006 21479 1850 92.07 7.93 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Ms. Anju Vijay Pandit (DIN: 11904614) as Non-Executive Description of resolution considered Independent Director of the Company. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 17571 100 17571 0 100 0 Poll Promoter and 17571 Promoter Postal Ballot Group (if applicable) Total 17571 17571 100 17571 0 100 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 5758 4.5223 3908 1850 67.8708 32.1292 Poll Public- Non 127324 Institutions Postal Ballot (if applicable) Total 127324 5758 4.5223 3908 1850 67.8708 32.1292 Total 144895 23329 16.1006 21479 1850 92.07 7.93 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions SCRUTINIZER’S REPORT [Pursuant to section 108 of the Companies Act, 2013 and, Rrule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014] Board of Directors, Transglobe Foods Limited, Office No. G 191, Ground Floor Raghuleela Mega Mall, Behind Poisar Depot, Kandivali West Mumbai 400067. 40th Annual General Meeting of the Equity Shareholders of Transglobe Foods Limited held on Tuesday, 29th September, 2026 at 11:00 AM Through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Dear Sir, I, CS Jaymin Modi, Proprietor, M/s. Jaymin Modi & Co, Company Secretaries, Mumbai, was appointed as Scrutinizer pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the purpose of Scrutinizing the remote E-Voting process carried out at the 40th Annual General Meeting under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We submit our report as under: The remote E-Voting period remained open from 9.00 A.M IST on Friday, September 25, 2026 up to 5.00 PM IST on Monday, September 28, 2026. Electronic copy of the Annual Report 2025-26 and the Notice of the Annual General Meeting were sent to all members whose email addresses are registered with the Company/depository participant(s). The voting rights were reckoned as on Tuesday, September 22, 2026 being the Cut-off date for the purpose of deciding the entitlements of members at the remote e-voting. After the conclusion of the Annual General Meeting, the vot [Showing first 8,000 characters — download PDF for full document]