Proceedings of the 31st Annual General Meeting of the company was held on Wednesday, 30th September, 2026 pursuant to Regulation 30 & Schedule III of SEBI (Listing Obligation & Disclosure Requirement), 2015.

LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources kimited) Date- 30TH September, 2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, FQrt, Mumbai-400001 Sub: Proceedings of 31s' Annual General Meeting of the Company held on Wednesday. 30TH September' 2026 pursuant to Regulation 30 & Schedule-Ill of SEBI (Listing Obligation & Disclosure Requirement) Regulations, 2015. Ref: Company code BSE: 526961 (LAST MILE ENTERPRISES LIMITED) Dear Sir, With regard to captioned subject, we would like to inform you that 31st Annual general meeting of the Company was held on Wednesday, 30th September, 2026 commenced at 12.00 P.M. through Video Conference /Other Audio-Visual Means. Mr. Hemrajsinh Vaghela Chairman of the Company welcomed the Shareholders and briefed on certain points regarding the participation in the meeting through VC. Thereafter, Mr. Hemrajsinh Vaghela, Chairman of the Company, chaired the Meeting. The Chairman informed the Members that Annual General Meeting of the Company was convened through Video Conferencing or Other Audio-Visual Means, in accordance with various circulars issued by MCA in this regard and in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The requisite quorum being present, the Chairman called the Meeting to order. Mr. Hemrajsinh Vaghela Chairman of the company, Mr. Harishkumar Rajput, Managing Director of the Company, Mr. Surendrasinh Jhala, Mr. Amit Gulati, Mrs. Shobha Bharti Independent Directors of the company, Mr. Brijendra Markandey Pandey Directors of the Company and Ms. Nidhi Bansal, Company Secretary of the company were present in the meeting. The Chairman thereafter informed that the Scrutinizer Mr. Anish B. Shah as well as statutory auditor of the Company were also present through VC. With the consent of the Members, the Notice convening the AGM was taken as read. The Chairman informed the members that there being no major qualifications, observations and comments on financial transactions in the Auditors Report which is affecting the Regd. Office: 4th Floor, Vag ,Ne 0a 7r H a 2v 6m 4o 0r F~ 08e 9s ,t a Wur ea bn t S, iN tea v wr wan wg .p TU rar na s, fA inh am fle cd iaa trb lta dd .c-3 O8 m00 09. Email ID : tfrt4444gmaiI. - L701 00GJ1994PLCO22954 F)Vai LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) financials of the company, the same was taken as read with their consent. The Chairman commenced his speech and summarized the business operations and financial performance of the Company. The following business items as set forth in the notice of AGM transacted at the Meeting: Ordinary Business 1. 1. To receive, consider and adopt the consolidated and standalone financial statements of the Company for the financial year ended March 31, 2026, including the audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss for the year ended on that date and the reports of the Board of Directors ('the Board') and Auditors thereon. 2. To Declare Dividend for the Financial Year 2025-26 as recommended by Board of Directors 3. To appoint a Director in place of MR. BRIJENDRA MARKANDEY PANDEY (DIN: 01807957), who retires by rotation, in terms of Section 152 (6) of the Companies Act, 2013, and being eligible, offers himself for re-appointment. Special Business 4. Re-Appointment of Mr. Amit Gulati (Din: 00473969) As Non-Executive Independent Director. S. To Appoint Mrs. Shobha Bharti (Din: 05318463) As Non-Executive Independent Director of the Company. The Managing Director then invited members to ask their queries. The Chairman responded satisfactorily to the queries/suggestions raised by the members. Post the Q&A session, the Chairman informed the members that the e-Voting facility was kept open for the next 15 minutes to enable the Members to cast their vote. A SHAH & ASSOCIATES, Practicing Company Secretary has been appointed as a Scrutinizer to scrutinize the e-voting and remote e-voting process in a fair and transparent manner. The Chairman authorized the Company Secretary to declare the results of the voting and place the results on the website of the Company at the earliest. : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009 Regd. Office , Ph. No. : 079 - 26402089, Web Site: www.Transfinancialrltd.com Email ID : tfr14444©gmail.COm CIN NO. : L70100GJ1994PLCO22954 LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) The Chairman also informed that the results of voting will be declared on receipt of the scrutinizer Report. To mark the closure of the meeting the Chairman thanked all the members for their active participation and co-operation. The AGM concluded at 12.26 PM (including the time allowed for e-voting at the AGM). This is for your information and records. You are requested to take the same on your record. Thanking You. Yours Sincerely, FOR, LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) MR. HARI.SHKUMAR BHALCHANDRA RAJPUT MANAGING DIRECTOR (DIN: 06970075) Regd. Office 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009. Email ID : tfrl4444gmaiI.com Ph. No. :079 - 26402089, Web Site: www.Transfinancialrltd.com CIN NO. : L70100GJ1994PLCO22954