Shareholders meeting

June 30, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 BSE Scrip Code: 543955 NSE Symbol: TREL Dear Sir/Madam, Subject: Disclosure of remote e-voting results and Scrutinizer’s Report of Postal Ballot Notice dated May 14, 2026 In continuation of our intimation dated May 29, 2026 under Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), seeking approval of the Members of the Company through remote e-voting process in respect of the following resolutions: Sr. Particulars Resolution Type 1. Appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Special Resolution Non-Executive, Independent Director of the Company 2. Approval for Material Related Party Transaction(s) with Contech Ordinary Resolution Logistics Solutions Private Limited, a Promoter Group Entity of the Company The remote e-voting process concluded on Sunday, June 28, 2026, at 5:00 P.M. (IST), post which the Scrutinizer has submitted the Report on e-voting results of Postal Ballot. Based on the Report of the Scrutinizer, the above-mentioned resolutions were passed by the Members with requisite majority. Accordingly, enclosed herewith the following: i. Voting Results of Postal Ballot through remote e-voting, as required under Regulation 44(3) of SEBI Listing Regulations as “Annexure A”. ii. The Scrutinizer’s Report dated June 29, 2026, pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as “Annexure B”. The e-voting results along with Scrutinizer’s Report shall also be made available on the website of the Company at www.transindia.co.in/investors/ and on the website of NSDL at www.evoting.nsdl.com. Kindly take the same on your records. Thanking you. Yours faithfully, For Transindia Real Estate Limited Khushboo Mishra Company Secretary & Compliance Officer Encl: a/a TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8110 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 Annexure-A Resolution (1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Appointment of Mr. Mahendra Kumar Chouhan (DIN: 00187253) as Non-Executive, Description of resolution considered Independent Director of the Company % of Votes % of votes in % of Votes No. of shares No. of votes polled on No. of votes – in No. of votes – Category Mode of voting favour on votes against on votes held polled outstanding favour against polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 172881766 99.1655 172881766 0 100.0000 0.0000 Promoter and Poll 174336583 Promoter Group Postal Ballot (if applicable) Total 174336583 172881766 99.1655 172881766 0 100.0000 0.0000 E-Voting 17446515 98.6887 17446515 0 100.0000 0.0000 Public- Poll 17678335 Institutions Postal Ballot (if applicable) Total 17678335 17446515 98.6887 17446515 0 100.0000 0.0000 E-Voting 4418245 8.2306 4325995 92250 97.9121 2.0879 Public- Non Poll 53680606 Institutions Postal Ballot (if applicable) Total 53680606 4418245 8.2306 4325995 92250 97.9121 2.0879 Total Total 245695524 194746526 79.2634 194654276 92250 99.9526 0.0474 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8110 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8110 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 R e s o lu t io n ( 2 ) R e so lu tio n re q u ire d : (O rd in a ry / S p e cia l) O rd in a ry W h e th e r p ro m o te r/p ro m o te r g ro u p a re in te re ste d in th e a g e n d a /re so lu tio n ? Y e s A p p ro v a l fo r M a te ria l R e la te d P a rty T ra n sa ctio n s w ith C o n te ch Lo g istics S o lu tio n s D e scrip tio n o f re so lu tio n co n sid e re d P riv a te Lim ite d , a P ro m o te r G ro u p E n tity o f th e C o m p a n y % o f V o te s % o f v o te s in % o f V o te s N o . o f sh a re s N o . o f v o te s p o lle d o n N o . o f v o te s – in N o . o f v o te s – C a te g o ry M o d e o f v o tin g fa v o u r o n v o te s a g a in st o n v o te s h e ld p o lle d o u tsta n d in g fa v o u r a g a in st p o lle d p o lle d sh a re s (1 ) (2 ) (3 )= [(2 )/(1 )]* 1 0 0 (4 ) (5 ) (6 )= [(4 )/(2 )]* 1 0 0 (7 )= [(5 )/(2 )]* 1 0 0 E -V o tin g 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0P ro m o te r a n d 1 7 4 3 3 6 5 8 3P o llP ro m o te r P o sta l B a llo t (if a p p lica b le )G ro u p T o ta l 1 7 4 3 3 6 5 8 3 0 0 .0 0 0 0 0 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 1 7 4 4 6 5 1 5 9 8 .6 8 8 7 1 7 4 4 6 5 1 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0 1 7 6 7 8 3 3 5P u b lic- P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 1 7 6 7 8 3 3 5 1 7 4 4 6 5 1 5 9 8 .6 8 8 7 1 7 4 4 6 5 1 5 0 1 0 0 .0 0 0 0 0 .0 0 0 0 E -V o tin g 4 0 2 6 2 1 0 7 .5 0 0 3 3 7 1 2 9 9 0 3 1 3 2 2 0 9 2 .2 2 0 5 7 .7 7 9 5 5 3 6 8 0 6 0 6P u b lic- N o n P o llIn stitu tio n s P o sta l B a llo t (if a p p lica b le ) T o ta l 5 3 6 8 0 6 0 6 4 0 2 6 2 1 0 7 .5 0 0 3 3 7 1 2 9 9 0 3 1 3 2 2 0 9 2 .2 2 0 5 7 .7 7 9 5 T o ta l T o ta l 2 4 5 6 9 5 5 2 4 2 1 4 7 2 7 2 5 8 .7 3 9 6 2 1 1 5 9 5 0 5 3 1 3 2 2 0 9 8 .5 4 1 3 1 .4 5 8 7 W h e th e r re so lu tio n is P a ss o r N o t. Y e s D isclo su re o f n o te s o n re so lu tio n A d d N o te s * th is fie ld s a re o p tio n a l D e t a ils o f In v a lid V o t e s C a te g o ry N o . o f V o te s P ro m o te r a n d P ro m o te r G ro u p P u b lic In situ tio n s P u b lic - N o n In situ tio n s Annexure-B AVS & ASSOCIATES Company Secretaries (Peer Reviewed Firm) Regd. Office: 305, 3rd Floor, Building No. 2, Sector – 1, Millennium Business Park, Mahape, Ghansoli, Navi Mumbai - 400710, Maharashtra, India Email: info@avsassociates.co.in Tel: 022-48012494 REPORT OF SCRUTINIZER [Pursuant to Section 110 of the Companies Act, 2013 and Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014] Ms. Khushboo Mishra Company Secretary and Compliance Officer Transindia Real Estate Limited A. The Board of Directors of Transindia Real Estate Limited (hereinafter referred to as "the Company") has appointed Mr. Vijay Yadav (FCS - 11990), Partner of M/s. AVS & Associates, Company Secretaries, as the Scrutinizer by way of resolution passed by the Board of Directors of the Company at their meeting held on May 14, 2026 for the purpose of Scrutinizing the Postal Ballot conducted pursuant to the provisions of Section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and other applicable provisions, if any, of the Companies Act, 2013 (the “Act”) read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in this regard with the latest being the General Circular No. 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as “MCA Circulars”) and applicable provisions of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 202 [Showing first 8,000 characters — download PDF for full document]