SCRUTINIZER''S REPORT

N Trans Freight Containers Ltd. Office 72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) e CIN: L34203MH1974PLC018009 Tel. +81(22) 2204 0630 / 2202 2172 E-mail: finance@/ tdical20l08m@reidiafim.aicl.coom Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 ® Tel.: 91 (22) 2561 0932 October 01, 2026 The Secretary, Dept. of Corporate Service/ Listing Department BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Dear Sirs, Ref: Scrip Code: 513063 Sub: Voting results along with Scrutinizer’s Report of the 527 Annual General Meeting of the Company Pursuant to Regulation 44 (3) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Voting Results alongwith Scrutinizer Report of the 52nd Annual General Meeting held on Wednesday, 30th September, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, For Trans Freight Containers Ltd. Badal Mittal Whole-time Director DIN: 00076143 WORLD QUALITY, WORLD WIDE K. C. NEVATIA & ASSOCIATES Office No:+91 8097121772 COMPANY SECRETARIES Mobile No:+91 9821489502 J-2, Jolly Highrise Apartments, 10th Floor, 241-A, Pali Mala Road, Bandra (West), K. C. Nevatia Mumbai - 400 050. B.Com. (Hons.). LL.B., F.C.A., F.C.S. Report of Scrutinizer The Chairman TRANS FREIGHT CONTAINERS LIMITED Mulund Industrial Estate Services Co-op Society Ltd., Nahur Road, Mulund (West), MUMBAI-400080. Maharashtra. Dear Sir, Sub: Scrutinizer’s Report on Remote E- voting and Poll I, K. C. Nevatia, Company Secretary in Practice, have been appointed as a scrutinizer by the Board of Directors of TRANS FREIGHT CONTAINERS LIMITED (“the company”) for the purpose of: i. Scrutinizing the remote e-voting process under the provisions of Section 108 of the Companies Act, 2013 (“Act”) read with Rule 20 of the Companies (Management and administration) Rules, 2014 (“Rules”)and Poll through ballot papers under the provisions of Section 109 of the Act read with Rule 21 of the Rules, on the resolutions contained in the Notice of the 52nd Annual General Meeting of the Equity Shareholders of the Company held on Wednesday, 30th September, 2026 at 10.30 a.m. at Mulund Industrial Estate Services Co-op Society Ltd., Nahur Road, Mulund (West), Mumbai - 400080. ii. Total 9 poll papers were found invalid involving 1,14,767 equity shares as they have voted through remote e-voting also. The result of remote E- voting and Poll is as under: RESOLUTION NO.1 -ORDINARY RESOLUTION To receive, consider and adopt the Audited Financial Statements as at 31st March, 2026 together with the Report of the Board of Directors and the Auditors thereon. Promoter/ No. of No. of % of No. of No. of % of % of Public Shares Votes Votes cast Votes in Votes Votes in Votes held c ast on Favour A g a i n s t F a v o u r A g ainst ( 1) ( 2 ) Outstandi ( 4 ) ( 5 ) on on ng shares Votes Votes (3)=(2)/( cast c a s t 1)*100 (6)=(4)/ (7)=(5 (2)*100 )/(2)* Mode of Voting : (Remote E-voting ) Promoter and Promoter 43,97,981 1,19,061 2.71 1,19,061 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 15,910 0.55 15,904 6 99.96 0.04 TOTAL (A) 72,82,240 1,34,971 1.85 1,34,965 6 100.00 0.00 Mode of Voting : ( Poll ) Promoter and Promoter 43,97,981 5,800 0.13 5,800 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 87,675 3.05 87,675 0 100 0 TOTAL (B) 72,82,240 93,475 1.28 93,475 0 100 0 RESULT ( A + B) 72,82,240 2,28,446 3.13 2,28,440 6 100 0 Resolution passed with requisite majority. RESOLUTION NO. 2 ORDINARY RESOLUTION 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. Promoter/ No. of No. of % of No. of No. of % of % of Public Shares Votes Votes cast Votes in Votes Votes in Votes held c ast on Favour A g a i n s t F a v o u r A g ainst ( 1) ( 2 ) Outstandi ( 4 ) ( 5 ) on on ng shares Votes Votes (3)=(2)/( cast c a s t 1)*100 (6)=(4)/ (7)=(5 (2)*100 )/(2)* Mode of Voting : (Remote E-voting ) Promoter and Promoter 43,97,981 24,000 0.55 24,000 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 15,910 0.55 15,904 6 99.96 0.04 TOTAL (A) 72,82,240 39,910 0.55 39,904 6 99.98 0.02 Mode of Voting : ( Poll ) Promoter and Promoter 43,97,981 5,800 0.13 5,800 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 87,675 3.05 87,675 0 100 0 TOTAL (B) 72,82,240 93,475 1.28 93,475 0 100 0 RESULT ( A + B) 72,82,240 1,33,385 1.83 1,33,379 6 100 0 Resolution passed with requisite majority. Notes: Vote cast by Mr.Badal M.Mittal and his relatives have not been taken into consideration for this resolution. RESOLUTION NO. 3 ORDINARY RESOLUTION 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. Promoter/ No. of No. of % of No. of No. of % of % of Public Shares Votes Votes cast Votes in Votes Votes in Votes held c ast on Favour A g a i n s t F a v o u r A g ainst ( 1) ( 2 ) Outstandi ( 4 ) ( 5 ) on on ng shares Votes Votes (3)=(2)/( cast c a s t 1)*100 (6)=(4)/ (7)=(5 (2)*100 )/(2)* Mode of Voting : (Remote E-voting ) Promoter and Promoter 43,97,981 1,19,061 2.71 1,19,061 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 15,910 0.55 15,904 6 99.96 0.04 TOTAL (A) 72,82,240 1,34,971 1.85 1,34,965 6 100.00 0.00 Mode of Voting : ( Poll ) Promoter and Promoter 43,97,981 5,800 0.13 5,800 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 87,675 3.05 87,675 0 100 0 TOTAL (B) 72,82,240 93,475 1.28 93,475 0 100 0 RESULT ( A + B) 72,82,240 2,28,446 3.13 2,28,440 6 100 0 Resolution passed with requisite majority. RESOLUTION NO. 4 SPECIAL RESOLUTION To regularize the appointment of Ms. Shraddha R. Keny (DIN: 11746391) as a Non-Executive, Non-Independent Director of the Company. Promoter/ No. of No. of % of No. of No. of % of % of Public Shares Votes Votes cast Votes in Votes Votes in Votes held c ast on Favour A g a i n s t F a v o u r A g ainst ( 1) ( 2 ) Outstandi ( 4 ) ( 5 ) on on ng shares Votes Votes (3)=(2)/( cast c a s t 1)*100 (6)=(4)/ (7)=(5 (2)*100 )/(2)* Mode of Voting : (Remote E-voting ) Promoter and Promoter 43,97,981 1,19,061 2.71 1,19,061 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 15,910 0.55 15,904 6 99.96 0.04 TOTAL (A) 72,82,240 1,34,971 1.85 1,34,965 6 100.00 0.00 Mode of Voting : ( Poll ) Promoter and Promoter 43,97,981 5,800 0.13 5,800 0 100 0 Group Public - Institutional 13,200 0 0 0 0 0 0 holders Public - other 28,71,059 87,675 3.05 87,675 0 100 0 TOTAL (B) 72,82,240 93,475 1.28 93,475 0 100 0 RESULT ( A + B) 72,82,240 2,28,446 3.13 2,28,440 6 100 0 Resolution passed with requisite majority. 2. A list of equity shareholders who voted “FOR”, “AGAINST” for each resolution is enclosed. 3. This report alongwith the poll papers and all other relevant records were handed over to Mr. Badal Mittal, Chairman of the Meeting. Thanking you, Yours faithfully, For K.C. NEVATIA & ASSOCIATES COMPANY SECRETARIES K.C.NEVATIA UDIN: F003963H001709942 Proprietor Place : Mumbai FCS No.: 3963 Date : 01/10/2026 C.P. No. 2348 P.R. No.: 4809/2023 Home Validate General information about company Scrip code 513063 NSE Symbol MSEI Symbol ISIN INE360D01014 Name of the company TRANS FREIGHT CONTAINERS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 10:30 AM End time of the meeting 12:30 PM Home Validate Scrutinizer Details Name of the Scrutinizer K.C. Nevatia Firms Name K. C. Nevatia & Associates Qualification CS Membership Number FCS 3963 Date of Board Meeting in which appointed 12-08-2026 Da [Showing first 8,000 characters — download PDF for full document]