Proceeding of 52nd Annual General Meeting of the Company

Ll Trans Freight Containers Ltd. Office :72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) ® CIN: L34203MH1974PLC018009 Tel. +91/(22) 2204 0630 / 2202 2172 @ E-mail: finance@dalmia.co/ tfcl2008@rediffmail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 @ Tel.: 91 (22) 2561 0932 September 30, 2026 The Secretary, Dept. of Corporate Service/ Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Scrip Code: 513063 Subject: Proceedings of the 52°d Annual General Meeting of the Company held on 30th September, 2026. Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 52nd Annual General Meeting (AGM) of the Company held on Wednesday, 30t September, 2026, commenced at 10:30 AM and concluded at 12.30 p.m. This is for your information and record Thanking you, Yours faithfully For Trans Freight Containers Ltd. Batlal Mittal Whole-time Director DIN: 00076143 WORLD QUALITY, WORLD WIDE Ll | Trans Freight Containers Ltd. Office :72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) e CIN: L34203MH1974PLC018009 Tel. +91(22) 2204 0630/ 2202 2172 @ E-mail: finance@dalmia.co / tfci2008@rediffmail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080® Tel.: 91 (22) 2561 0932 September 30, 2026 The Secretary, Dept. of Corporate Service/ Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Dear Sirs, Scrip Code: 513063 Ref: Disclosure of Events or Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUB: SUMMARY OF PROCEEDINGS OF 52nd ANNUAL GENERAL MEETING: We wish to inform you that the 52nd Annual General Meeting (“AGM”) of the Members of Trans Freight Containers Limited (“the Company”) was held on Wednesday, 30th September, 2026 at 10:30 a.m. at Mulund Industrial Services Co-op. Premises Society Ltd., Nahur Road, Mulund (West), Mumbai - 400 080. Mr. Badal M. Mittal, Whole-time Director of the Company chaired the meeting. The requisite Quorum being present, the Chairman called the meeting in order. All the Directors of the Company were present at the meeting. The Chairman delivered his speech and informed that the Company had provided the members facility to caste their votes electroically on all the resolutions set forth in the notice. Members who were present at the 5274 AGM and had not casted their votes electronically were provided an opportunity to caste their vote by polls at the end of the meeting. With due permission of Chairman, Mrs. Pushpalata Vashishta Mishra read the Auditors’ Report and briefed the members on e-voting and Voting by poll procedures. The Following items of business, as per the notice of AGM were transacted at the meeting:- 1. To receive, consider and adopt the Audited financial statements of the Company for the financial year ended 31 March, 2026 together with the Report of the Board of Directors and the Auditors thereon. 2. To appoint a director in place of Mr. Badal M. Mittal, (DIN: 00076143) who retires from office by rotation and being eligible, offers himself for re-appointment. & ( MUMBAL WORLD QUALITY, WORLD WIDE [Fu Trans Freight Containers Ltd. Office :72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) CIN: L34203MH1974PLC018003 Tel. +91(22) 2204 0830/ 2202 2172 E-mail. finance@dalmia.co /c l2008@redifimail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 e Tel.: 91 (22) 2561 0932 3. To re-appoint M/s. Ramanand & Associates, Chartered Accountants (ICAI FRN:117776W), as Statutory Auditors of the Company and to authorise the Board of Directors of the Company to fix their remuneration. 4. To regularize the appointment of Ms. Shraddha R. Keny (DIN: 11746391) as a Non- Executive, Non-Independent Director of the Company. The Members were given an opportunity to raise queries and seek clarifications on the agenda items. No queries were raised by the Members. The Board of Directors had appointed Mr. K.C. Nevatia, Practicing Company Secretary as the Scrutinizer to supervise the e-voting and ballot voting process. Mrs. Pushpalata Vashishta Mishra then informed the Members that Mr. K. C. Nevatia, of K. C. Nevatia & Associates, Company Secretaries had been appointed as the Scrutinizer and to report on the voting results of e-voting and Poll through ballot papers for each of the items as per the Notice of the AGM. The Company Secretary then declared the 5214 Annual General Meeting of the Company as concluded and thanked the Members for attending the Meeting. The Meeting commenced at 10.30 A.M. and was concluded at 12.30 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For Trans Freight Containers Ltd. Badal Mittal Whole-time Director DIN: 00076143 WORLD QUALITY, WORLD WIDE