With reference to the captioned subject, please find the enclosed details for change in management purusant to Regulation 30 of SEBI (LODR) Regulations, 2015.

LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) Date- 01.10.2026 Gen. Manager (DCS) BSE Limited P J Towers, Dalal Street, Fort, Mumbai-400001 Dear Sir, SUB: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR (LAST MILE ENTERPRISES LIMITED) Company code BSE: 526961 In terms of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that approval of Shareholders is considered at the Annual General Meeting Held on 30TH September, 2026 the following transaction: 1. Re-Appointment of Mr. Amit Gulati (Din: 00473969) As Non-Executive Independent Director. 2. To Appoint Mrs. Shobha Bharti (Din: 05318463) As Non-Executive Independent Director of The Company. Please find enclosed herewith detailed disclosure enclosed as Annexure-I as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 read with Regulation 30- Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. Request you to kindly take note of the same on records and oblige. Thanking You. Yours Sincerely, FOR, LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) MR. HARISHKUMAR BHALCHANDRA RAJPUT MANAGING DIRECTOR (cid:9) (DIN: 06970075) ) * Regd. Office : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009. Email ID : ffrI4444gmaiI.com, Ph. No. : 079 - 26402089, Web Site : www.Transfinancialrltd.com CIN NO. L70100GJ1994PLCO22954 LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) ANNEXURE I Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. 1. Re-Appointment of Mr. Amit Gulati (Din: 00473969) As Non-Executive Independent Director. Sr. No. Particulars Details 1 Name of Director MR. AMIT GULATI 2 Reason for change viz. Re-Appointment appointment, resignation, removal, death or otherwise 3 Date of cessation / 27TH SEPTEMBER, 2026 appointment 4 Term of Appointment Up-to Five years with effect from 27TH September, 2026 5 Brief profile (in case of Education qualification Under Graduate, He is a appointment) commerce Graduate from Delhi University and having very good experience in management of various companies which is beneficial to the 6 Disclosure of relationships N.A between directors (in case of appointment of a director) 7 Affirmation that the Director Mr. AMIT GULATI is not debarred from holding is not debarred from the the office of director by virtue of any SEBI holding office of the Director order or any other such authority. by virtue of any SEBI order or authority N- (cid:9) WI Regd. Office : 4th Floor, Vagheia Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009. Email ID : tfrI4444gmail.com, Ph. No. : 079 - 26402089, Web Site: www.Transflnancialrltd.cOm CIN NO. : L70100GJ1994PLCO22954 LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) 2. To Appoint Mrs. Shobha Bharti (Din: 05318463) As Non-Executive Independent Director of The Company. Sr. No. Particulars Details 1 Name of Director MRS. SHOBHA BHARTI 2 Reason for change viz, appointment, Appointment resignation, removal, death or otherwise 3 Date of cessation /appointment 14TH August, 2026 4 Term of Appointment Up-to Five years with effect from 14TH August, 2026 5 Brief profile (in case of Mrs. Shobha Bharti is a result Driven, appointment) diligent Company Secretary with 12 plus years (cid:9) of (cid:9) distinguished (cid:9) experience (cid:9) in Company Secretarial, listing Compliance including (cid:9) corporate (cid:9) affairs (cid:9) and governance. A general understanding of strategic (cid:9) Goals (cid:9) and (cid:9) plans (cid:9) of (cid:9) the organization as well as ability to make sound judgments in case of conflict for the (cid:9) betterment (cid:9) of (cid:9) the (cid:9) organisation. Experienced (cid:9) in(cid:9) dealing (cid:9) with (cid:9) board meetings (cid:9) and (cid:9) translating (cid:9) governance theory into appropriate framework and processes. 6 Disclosure of relationships between No directors (in case of appointment of a director) 7 Affirmation that the Director is not Mrs. Shobha Bharti is not debarred from debarred from the holding office of holding the office of director by virtue of the Director by virtue of any SEBI any SEBI order or any other such order or authority authority. FOR M/S LAST MILE ENTERPRISES LIMITED (Formerly known as Trans Financial Resources Limited) MR. HARISHKUMAR BHALCHANDRA RAJPUT MANAGING DIRECTOR (DIN: 06970075) 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009 Regd. Office , Ph. No. : 079 - 26402089, Web Site: www.Transfinancialrltd.cOm Email ID : tfrl4444gmaiI.com CIN NO. : L70100GJ1994PLCO22954