Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve of Half Yearly Results September 30, 2026 and other matters.

(TRANSVOY <the way vf BXIM October 19, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip ID: 543754 Subject: Intimation of Board Meeting to be held on Tuesday, October 27, 2026 to consider Unaudited Financial Results for the half year ended on September 30, 2026 Reference: Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the company is scheduled to be held on Tuesday, October 27, 2026, at its registered office of the company to inter alia, to discuss the following matter:- 1. consider, approve and take on record the Unaudited Financial Results of the company for the half year ended on September 30, 2026 and 2. Todiscuss any other matters with permission of the Chair Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and company's internal code for prohibition of insider trading ('code’), the trading window for dealing in the securities of the company for the directors /officers & key managerial personnel and designated persons of the company defined under the code has already been closed from October 1, 2026 till 48 hours after the results pursuant to the said meeting are made public. Kindly take the same on your record. Thanking you, Yours faithfully, For, Transvoy Logistics India ite Ravlndrakuma K Joshi Managing Director DIN: 01775225 MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLC084004 - K\ HO: B-504, Mondeal Heights, B/s: Novotel Hotel|, 8. G Highway, Ahmedabad - 380015, Gujarat, INDIA, ANNIVERSARY Office: +91-79 29705456 | E-mail:info@transvoy.com | wwwi.transvoy.com