Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mrs. Kavita Ashish Pandare (DIN: 09109027) has tendered her resignation from the position of Director of the Company. Her resignation shall be effective from the close of business hours on 30th September 2026. The details as required under Regulation 30 read with Schedule III - Para A ....

(cid:3) TRANSGLOBE FOODS LIMITED (cid:3) Registered Office: Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067. CIN: L15400MH1986PLC255807 Email: transglobefoods@gmail.com|Website: www.transglobefoods.com | Contact No: +918097095677 (cid:3) Date: 02nd October 2026 To, To, The Department of Corporate Services, The Calcutta Stock Exchange Limited Bombay Stock Exchange Limited, 7, Lyons Range, Murgighata, 14th Floor, P.J. Towers, Dalal Street, Dalhousie, Kolkata, West Bengal 700001 Mumbai 400001. CSE Scrip Code: 30114 BSE Scrip Code: 519367 Respected Sir / Madam, Subject: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Intimation of Resignation. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that Mrs. Kavita Ashish Pandare (DIN: 09109027) has tendered her resignation from the position of Director of the Company. Her resignation shall be effective from the close of business hours on 30th September 2026. The details as required under Regulation 30 read with Schedule III – Para A (7B) of Part A of the Listing Regulations, as applicable, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed herewith. Name of Director / Key Managerial Personal Mrs. Kavita Ashish Pandare Reason for Change Resignation Date of Event 30th September 2026 Term of appointment / reappointment; N.A. Brief profile (in case of appointment) N.A. Disclosure of relationships between Directors N.A. Reason for Resignation of Directors on account of personal reasons. letter of resignation Enclosed Names of other listed entities in which the N.A. resigning director holds directorships confirmation that there are no other material Yes, as disclosed in Resignation letter reasons other than those provided This is for your information and records. Thanking You, Yours Faithfully For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director (cid:3) (cid:3) (cid:3)