Resignation of Company Secretary & Compliance officer w.e.f. 01st October, 2026.

TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 01st October 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400023 Ref: TRANS INDIA HOUSE IMPEX LIMITED BSE SCRIP CODE: 523752 Sub: DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 – RESIGNATION OF INDEPENDENT DIRECTORS AND COMPANY SECRETARY & COMPLIANCE OFFICER. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we hereby inform you that the Company has received resignation letters from the following Independent Directors and Key Managerial Personnel: 1. Resignation of Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) as a Non-Executive and Independent Director of the Company: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) vide his Resignation Letter dated 01st October 2026, has resigned from the office of Director (Non-Executive and Independent Director) of the Company with effect from closing business hours of Thursday, 01st October 2026 due to his other professional commitments. He had confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. A copy of Resignation Letter giving detailed reasons for his resignation is attached as Annexure-A along with this Disclosure. Further, the Directorship details of Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) are provided in the below Table. The Board of Directors of the Company has taken the same on record and will complete necessary formalities in regards of his resignation in due course of time. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Particulars Details Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) vide his Resignation Letter dated 01st October 2026 has resigned from the office of Director (Non-Executive and Reason for change viz. Independent Director) of the Company with effect from closing appointment, resignation, business hours of Thursday, 01st October 2026 due to his other removal, death or professional commitments. otherwise Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) has also confirmed that there are no other material reasons for his resignation than those specified above. TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in Date of appointment/ Date of Resignation – 01st October 2026. 3 cessation (as applicable) & term of appointment With effect from closing business hours of 01st October 2026. Brief Profile (in case of 4 Not Applicable appointment) Disclosure of Relationships between Directors (in case 5 Not Applicable of Appointment of a Director) • Easy Pay Limited (Member – 3, Chairperson – 3). Names of Listed Entities in • Kumar Cotton Mills Limited (Member-2, Chairperson – 1). which the resigning • Shri Akshar Gold Ornaments Limited (Member-2, director holds Chairperson – 1). 6 directorships, indicating • Orbit Pharma Laboratories Limited (Member – 0, the category of directorship Chairperson – 0). and membership of board • Castora Agri Commodities Limited (Member – 3, committees, if any. Chairperson – 3). • Vandan Foods Limited (Member-2) The independent director shall, along with the Mr. Ankitkumar Surendrakumar Agrawal (DIN–10118085) has detailed reasons, also confirmed that there are no material reasons for his 7 provide a confirmation that resignation other than those as mentioned in his resignation there is no other material letter. reasons other than those provided. 8 Letter of Resignation Attached Annexure-A. 2. Resignation of Ms. Nidhi Bansal (DIN– 09693120), as Non-Executive and Independent Director of the Company: Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that Ms. Nidhi Bansal (DIN– 09693120), vide her Resignation Letter dated 01st October 2026, has resigned from the office of Director (Non-Executive and Independent Director) of the Company with effect from closing business hours of Thursday, 01st October 2026 due to pre-occupation. She had confirmed that there are no other material reasons for the resignation other than those provided in her resignation letter. A copy of Resignation Letter giving detailed reasons for her resignation is attached as Annexure-A along with this Disclosure. Further, the Directorship details of Ms. Nidhi Bansal (DIN– 09693120) are provided in the below Table. The Board of Directors of the Company has taken the same on record and will complete necessary formalities in regards of her resignation in due course of time. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Particulars Details Reason for change viz. Ms. Nidhi Bansal (DIN– 09693120) vide her Resignation Letter appointment, resignation, dated 01st October 2026 has resigned from the office of TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in removal, death or Director (Non-Executive and Independent Director) of the otherwise Company with effect from closing business hours of Thursday, 01st October 2026 due to pre-occupation. Ms. Nidhi Bansal (DIN– 09693120) has also confirmed that there are no other material reasons for her resignation than those specified above. Date of appointment/ Date of Resignation – 01st October 2026. 3 cessation (as applicable) & term of appointment With effect from closing business hours of 01st October 2026. Brief Profile (in case of 4 Not Applicable appointment) Disclosure of Relationships between Directors (in case 5 Not Applicable of Appointment of a Director) Names of Listed Entities in which the resigning director holds • Vivanta Industries Limited (Member – 3, Chairperson – 1). 6 directorships, indicating • Yarn Syndicate Ltd (Member-3, Chairperson – 2). the category of directorship and membership of board committees, if any. The independent director shall, along with the detailed reasons, also Ms. Nidhi Bansal (DIN– 09693120) has confirmed that there 7 provide a confirmation that are no material reasons for her resignation other than those as there is no other material mentioned in her resignation letter. reasons other than those provided. 8 Letter of Resignation Attached Annexure-A. 3. Resignation of Mr. Mrugesh Ashwin Kumar Vyas as Company Secretary and Compliance Officer of the Company: Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time, we would like to inform Mr. Mrugesh Ashwin Kumar Vyas, Whole Time Company Secretary and Compliance Officer (“CS”) of the Company had tendered his resignation from the said post with effect from the close of business hours of Thursday, 01st October 2026 to pursue alternate career opportunities. Further, we would like to inform you that the Company has accepted his resignation and a note of the same will be placed before [Showing first 8,000 characters — download PDF for full document]