Outcome of 13th Annual General Meeting held on Tuesday, 29th September, 2026 at 04:00 P.M.

Sn cine wfP ORTE Date: 29.09.2026 BSE Limited Listing Department P.J. Towers, Dalal Street, Fort, Mumbai — 400001 Scrip Code: 542765 Sub: Proceedings of the 13‘ Annual General Meeting (“AGM”) of Transpact Enterprises Limited (“the Company”) held on Tuesday, September 29, 2026 Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed summary of the proceedings of the 13'* Annual General Meeting of the Company held on Tuesday, September 29, 2026. at 04:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). You are requested to take the same on record. Thanking You, Yours Faithfully, For TRANSPAGT ENTERPRISES LIMITED iia Gupta (Company Secretary & Compliance Officer) M. No.: A44487 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai — 400059 Email: info@transpact.in, website: www.transpact.in Mob: 91-9224763158/ 91-9904002388 / 91-9768 167786 SINE, CSRE Building, Third Floor, IT Mumbai, Powai, Mumbai - 400076 CIN U66110MH2013PLC243247 TRA WS ACT (A SINE wrB ombae incubated Jo GIST OF PROCEEDINGS OF 13™ ANNUAL GENERAL MEETING (“AGM”) OF MEMBERS OF TRANSPACT ENTERPRISES LIMITED (“THE COMPANY”) HELD ON TUESDAY, SEPTEMBER 29, 2026 The 13t* AGM of the members of the Company was held on Tuesday, September 29, 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and rules framed thereunder. The Meeting commenced at 04:00 P.M. and concluded at 04:27 P.M. Mr. Raman Talwar, Chairman and Managing Director of the Company, Chaired the meeting. The AGM was attended by the following Directors, Key Managerial Personnel and Auditors of the Company through VC: Sr. No. | Name Designation 1. Mr. Raman Talwar Chairman and Managing Director 2. Ms. Anamika Tiwari Non-Executive Director and Chairperson of Stakeholders Relationship Committee 3. Mr. Aditya Solanki Independent Director and Chairperson of Nomination and Remuneration Committee 4, Ms. Priya Goel Independent Director and Chairperson of Audit Committee 5. Ms. Amrita Gupta Company Secretary & Compliance Officer Sr. No. | Other Representatives/ Invitees Designation Mr. Nitin Goyal, Partner & Representative of | Statutory Auditor dl. M/s NGMKS & Associates, Chartered Accountants Ms. Neeta Sinha, Partner & Representative of | Scrutinizer & Secretarial 2. M/s APNS and Associates, Company | Auditor Secretaries Ms. Amrita Gupta, Company Secretary and Compliance Officer, welcomed the members and then introduced all the Board members, Auditors, Scrutinizer and other invitees who joined over VC and confirmed presence of requisite quorum. The Company Secretary and Compliance Officer provided general instructions to all the Members regarding meeting through VC and E-voting facility made available to cast the vote during Meeting who had not already cast their vote through Remote e-voting facility. She also informed the Members regarding availability of statutory registers for inspection by the members electronically. 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai — 400059 Email: info@transpact.in, website: www.transpact.in Mob: 91-9224763158 / 91-9904002388 / 91-9768 167786 SINE, CSRE Building, Third Floor, IT Mumbai, Powai, Mumbai - 400076 JRANSPACT _ CIN U661 10MH2013PLC243247 (A SINE AT od Thereafter, Ms. Amrita Gupta, Company Secretary took the following Agenda item as stated in the Notice of AGM and explained the scope & implication of resolution for consideration. . Sr. No. | Particulars Type of Resolution 1. To consider and approve the Financial Statements, Board | Ordinary Resolution Report and Annual Report for the financial year ended 31% March, 2026 2. Re-appointment of Ms. Anamika Tiwari (DIN: 05281144) | Ordinary Resolution as a director who is liable to retire by rotation Further, she informed that Ms. Neeta Sinha, Partner & Representative of M/s APNS And Associates, Practicing Company Secretaries has been appointed as the Scrutinizer by the Board to scrutinize the remote e-voting process and e-voting at AGM in a transparent manner and issue the report. The results for remote e-voting and e-voting at AGM would be declared within two working days from conclusion of the meeting and the same along with report of the Scrutinizer will be disseminated to the stock exchange and also on the website of the Company i.e. https://transpact.inf and website of NSDL i.e. httos://www.evoting.nsdl.com The Company Secretary extended gratitude to all the Directors, Auditors, Shareholders and Scrutinizer for their presence and successfully conducting the meeting and declared the meeting to be concluded. The meeting concluded at 04:27 P.M. after being open for 15 minutes for e-voting to be completed. Yours Faithfully, For TRANSPACT ENTERPRISES Amrita Gupta <7, x cy, (Company Secre&t Caomprliyan ite Officer) M. No.: A44487 204, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai — 400059 Email: info@transpact.in, website: www.transpact.in Mob: 91-9224763158 / 91-9904002388 / 91-9768 167786 SINE, CSRE Building, Third Floor, fT Mumbai, Powai, Mumbai - 400076