Appointment of Statutory Auditors to fill the Casual Vacancy The Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S), represented by Ms. Karra Pranavi, Partner (Membership No. 232994), as the Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. Vasavi & Co., Chartered Accountants, ....

Date 10-10-2026 The General Manager Department of Corporate Services – CRD BSE LIMITED, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. Dear Sir/Madam, Sub: Outcome of the Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref:- Scrip Code BSE: 526139. With reference to our earlier intimation dated October 2, 2026, we wish to inform you that the Board of Directors of Transgene Biotek Limited at its meeting held on Saturday, October 10, 2026, at 11:00 A.M., has considered and approved the following matters: 1. Appointment of Statutory Auditors to fill the Casual Vacancy The Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Eswara Rao & Co., Chartered Accountants (Firm Registration No. 000816S), represented by Ms. Karra Pranavi, Partner (Membership No. 232994), as the Statutory Auditors of the Company to fill the casual vacancy arising due to the resignation of M/s. Vasavi & Co., Chartered Accountants, subject to the approval of the members of the Company at a general meeting, in accordance with the applicable provisions of the Companies Act, 2013. The Board took note of the consent letter, eligibility certificate and other applicable confirmations received from the proposed Statutory Auditors. The meeting concluded at 12:30 P.M. This intimation is being submitted pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the above information on record. Thanking you Yours Sincerely For TRANSGENE BIOTEK LIMITED DR K KOTESWARA RAO MANAGING DIRECTOR DIN: 02287235 Plot 69& 70 IDA Bollaram, Sangareddy District – 502 325, Telangana, India Ph: +91-40-65589499 Fax: +91-8458-279755 Web: www.transgenebiotek.com Email: info@transgenebiotek.com, CIN No: L85195AP1990PLC011065