Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, based on the recommendations of NRC committee the board directors ....

24th July 2026 The BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip code: 542923 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for re-appointment of the Chairman and Managing Director and Whole Time Director of the company. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors, at their Meeting held today i.e. on 24th July 2026, has taken following decisions: i. Re-appointment of Ms. Kalavathy Bylappa (DIN: 03550060) as the Chairman and Managing Director of the Company for the period of Five Years with effect from 24th July 2026 to 23rd July, 2031. ii. Re-appointment of Mr. Bharat (DIN: 03542954) as the Whole Time Director of the Company for the period of Five Years with effect from 24th July 2026 to 23rd July, 2031. Further, the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Pursuant to the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, their brief profile is enclosed herewith. You are requested to take the aforesaid on your record and disseminate the same for information to the public. Thanking you For M/s TRANWAY21 TECHNOLOGIES LIMITED Anitha R Company Secretary and Compliance Officer ANNEXURE 1 Name of the Director Kalavathy Bylappa Date of Re appointment 24th July 2026 Type Chairman and Managing Director Age 54 years Date of Appointment 10th May 2021 Qualification BE Expertise Kalavathy is an IT thought leader with expertise in leading and building IT technology team. She carries 2 decades of experience focusing on implementation of IT services and projects. Her in-depth knowledge in market trends help in analyzing client’s requirement, and thereby create a roadmap for business success. Prior to Tranway21 she had worked with Ness Technologies, SAP Labs & Thomson Reuters to setup the QA teams from inception to delivery. Directorship held in BHHS Technologies Limited other companies No of Equity Shares 3178770 held in the company Information as Ms. Kalavathy Bylappa is not debarred from holding the office of director by virtue required pursuant to of any SEBI order or any other such authority BSE Circular with ref. no. LIST/COMP/14/2018- Relationship Between Ms. Kalavathy Bylappa is a Wife of Director Mr. Bharat Directors/ KMP inter-se ANNEXURE 2 Name of the Director Mr. Bharat Date of Re appointment 24th July 2026 Type Whole Time Director Age 54 years Date of Appointment 10th May 2021 Qualification SSLC Expertise A multi-facet entrepreneur has a proven track record of business creation, development and optimization. The extensive industry knowledge combined with unique ability to execute his visions helped him to emerge as one of the leading entrepreneurs in the service industry. His strong network, innovative leadership and entrepreneurial methodologies significantly contributed to acquire business goals within a short-span. Directorship held in BHHS Technologies Limited other companies No of Equity Shares 3178980 held in the company Information as Mr. Bharat is not debarred from holding the office of director by virtue of any SEBI order required pursuant to or any other such authority BSE Circular with ref. no. LIST/COMP/14/2018- Relationship Between Mr. Bharat is a Husband of Director Ms. Kalavathy Bylappa Directors/ KMP inter-se