Transpek Industry Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

+91 265 6700300 PHONE 118fl5F~)€I(~ T Rera g.n Os fp fice eK : Industry Limited 4thFloor,Lilletia1038 Gotri SevasiRoad Chemisiry Vadodara‘390021.Gujasat,(India) CompaqIdentIlicallonNo.’L232O56J1955Pt0001343 Our Ref: Sec/Unaudited Results/2026 Date: 23~ July, 2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai -400001 Sub: Notice of the Board Meeting to consider Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June, 2026. Dear Sir/Madam, Pursuant to Regulation 29(2) ofSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, August, 2026 through Audio-Visual means inter cilia to consider and approve the Unaudited Standalone and Consolidated financial results for the first quarter ended June, 2026. 30th Also, according to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company which was closed from 1”July, 2026, will re-open 48 hours afterthe declaration ofthe financial results on August, 2026. You are requested to take above information on your record. Thanking you, Yours faithfully, For Transpek Industry Umited Alak D. Vyas Company Secretary & Compliance Officer At.&Post:Ettalbara Taluka:Padra Dist. Wdodara-391440 ~ Guiaral(lildial WEB SITE ~Fa•x ++9911--22666622--224444443494,.224444230178.244309 ________________ 00000D OilaSt*1 i,~ irtquiry@lranspEwewNkw.cA.otrImaInspek.com