With reference to our earlier intimations dated 1st September 2026 and 7th September 2026, we hereby inform you that the Annual General Meeting ('AGM') of the Members of Transglobe Foods Limited ('the Company') for the financial year 2025-2026 was held on Tuesday, 29th September 2026 at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'), in compliance with the applicable provisions and circulars issued by the Ministry ....

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: Proceedings of the Annual General Meeting for the Financial Year 2025-2026 With reference to our earlier intimations dated 1st September 2026 and 7th September 2026, we hereby inform you that the Annual General Meeting (“AGM”) of the Members of Transglobe Foods Limited (“the Company”) for the financial year 2025-2026 was held on Tuesday, 29th September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions and circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed herewith the Summary of Proceedings of the AGM, as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). The consolidated scrutinizer’s report along with the voting results would be submitted/ published in the website of Skyline Financial Services Pvt. Ltd at www.skylinerta.com and BSE Limited at www.bseindia.com and would also be placed on the Company’s website at www.transglobefoods.com Kindly take the above information in your record. Thanking You. Yours Truly, For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director 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 SUMMARY OF THE PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF TRANSGLOBE FOODS LIMITED The Annual General Meeting (“AGM”) of the Members of Transglobe Foods Limited (“the Company”) was held on Tuesday, 29th September 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”), in compliance with the applicable circulars and guidelines issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”). The Annual Report of the Company, including the Notice convening the AGM, was duly circulated to the Members through electronic mode within the prescribed timelines. 1. Attendance The number of Members present at the AGM through VC/OAVM was as follows: Category Promoter /Promoter Group Public Total Video Conferencing 1 24 25 2. Proceedings of the Meeting Mr. Prabhakar Rameshbhai Khakhar, Chairman of the Company, presided over the AGM. Mr. Deepak Vyas, Company Secretary, introduced the Directors and Key Managerial Personnel present at the AGM and welcomed the Members to the meeting Name of Director and KMP Designation Prabhakar Rameshbhai Khakhar Chairman, Managing Director and CFO Kavita Ashish Pandare Non- Executive Independent Director Anju Vijay Pandit Non-Executive Independent Director Deepak Vyas Company Secretary The presence of the representatives of the Secretarial Auditor was also acknowledged. The Company Secretary informed the Members that the AGM was being conducted through VC/OAVM in accordance with the applicable MCA and SEBI circulars and guidelines. The Company had engaged National Securities Depository Limited (NSDL) for providing the remote e-voting facility as well as the e-voting facility during the AGM. The requisite quorum being present, the Chairman called the meeting to order. With the consent of the Members present, the Notice convening the AGM, the Audited Financial Statements of the Company for the financial year ended 31st March 2026, together with the Reports of the Directors and Auditors thereon, were taken as read. 3. E-Voting Facility The Members were informed of the following: • The remote e-voting facility was provided by NSDL from Friday, 25th September 2026 at 9:00 A.M. (IST) to Monday, 28th September 2026 at 5:00 P.M. (IST). • Members who had not cast their votes through the remote e-voting facility were provided an opportunity to cast their votes electronically during the AGM. • The Company had appointed Mr. Jaymin Modi, Practicing Company Secretary, as the Scrutinizer to scrutinize the remote e-voting and e-voting conducted during the AGM in a fair and transparent manner. 4. Members’ Queries It was informed that certain Members had registered themselves as speakers for the AGM. The Members were provided an opportunity to raise their queries and seek clarifications. No material queries were raised during the meeting. 5. Declaration of Voting Results The Members were informed that the consolidated voting results of the remote e-voting and e-voting conducted during the AGM, together with the Scrutinizer’s Report, would be declared within two working days from the conclusion of the AGM and would be made available at the Registered Office of the Company and on the website of the Company, in accordance with the applicable provisions. 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 6. Conclusion of the Meeting The Chairman and the Company Secretary expressed their sincere gratitude to all the Members for their participation and continued support. The AGM commenced at 11:05 A.M. (IST) and concluded at 11:17 A.M. (IST).