Outcome of Board Meeting

&T RANS vo\ \ . the wayo f EXIM October 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, Maharashtra, India Scrip ID: 543754 Subject: Outcome of Board Meeting dated October 27, 2026 Dear Sir/ Madam, In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. October 27, 2026 inter-alia have considered and approved the following: L Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR Regulations”) we hereby inform you that the Board of Directors of the Company has approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2026 along with Limited Review Report issued by Statutory Auditors of the Company. Please find attached the said financial results for the half year ended September 30, 2026 along with Limited Review Report issued by Statutory Auditors along with outcome. We request you to kindly take the above on the records and disseminate the same on your website. The Meeting was commenced at 12.30 P.M. and concluded at 1.45 P.M. Thanking You Yours faithfully, PFor, Transvoy Logisti> cs India lele d Naitik Ravindrakumar Joshi Whole-time Director DIN: 07239506 ME No: UDYAM 1-0071109 CIN No: L63000GJ201E HO: B-504, Mondeal Heights, Novotel Hotel , S. G. Highway, Ahmedabad - 380015. Gujarat. INDIA, NMVERSARV Office: + )5456 | E-mail: info@tra n | www.transvoy.com TRANSVOY LOGISTICS INDIA LIMITED CIN: L63000GJ2015PLC084004 STANDALONE - STATEMENT OF PROFIT & LOSS FOR THE HALF YEAR ENDED 30TH SEPT. 2026 Rs. In Lakhs, unless otherwise stated HALF YEAR ENDED YEAR ENDED PARTICULARS 30TH SEPT. 2026 315T MARCH 2026 30TH SEPT. 2025 31ST MARCH 2026 UNAUDITED UNAUDITED UNAUDITED AUDITED ) (PY) (PY) (pY) INCOME:~ 1. Revenue From Operations 3,260.33 3,481.55 2,837.18 6,318.73 2. Other Income 3.94 4.65 2.23 6.88 TOTAL INCOME 3,264.27 3,486.21 2,839.41 6,325.61 EXPENSES:- Cost of material Consumed 1,759.96 2,290.56 1,947.87 4,238.43 Employees Benefits Expenses 92,68 94.72 63.63 158.35 Finance Cost 88.16 92.82 61.57 15439 Depreciation And Amortisation Expenses 168.25 188.95 98.73 287.68 Other Expenses 924.92 782.24 504.69 1,286.93 TOTAL EXPENSES 3,033.97 3,449.29 2,676.49 6,125.78 Profit Before Tax 230.30 36.93 162.92 199.84 Tax Expenses: Current Tax 57.96 4.73 41.22 4595 Deferred Tax 15.25 23.23 (2.10) 2113 Profit/(Loss) for the period 187.59 55.43 119.60 175.02 Earning Per Share - 7.04 2.08 4.49 6.57 (i) Basic 7.04 2.08 4.49 6.57 (ii) Adjusted 7.04 2.08 4.49 6.57 (iii) Diluted Notes: [1] The Standalone unaudited financial results are prepared In accordance with the Accounting Standards Prescribed urder Section 133 of the Companies Act,2013 read with Rule 7 of the Companies (Accounts) Rules, 2014 (as amended) and other recognised accounting practices and policies, as applicable. [2] The above unaudited financial results for the half year ended 30th Sept. 2026 have been prepared by the Company In accordance with Regulation 33 of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 (as amended) and were reviewed and recommended by the Audit Committee of the Board and thereafter were approved and taken on record by the Board of Directors in their meeting held on 27th October,2026, A limited review of the above results has been carried out by the statutory auditors of the company . (3] The figures of the previous period have been re-grouped / rearranged and / or recasted wherever considered necessary. [4]The Status of investor's complaints during the half year ended on 30th Sept.,2026 as under:- Complaints pending at the beginning of the period Complaints received during the period Complaints disposed during the period Complaints resolved at the end of the period For Transvoy Logistics India Limited Place: Ahmedabad DIN : 01775225 Date: 27th October,2026 TRANSVOY LOGISTICS INDIA LIMITED CIN: L63000GJ2015PLC084004 STANDALONE - BALANCE SHEET FOR THE HALF YEAR ENDED 30TH SEPT. 2026 Rs. In Lakhs, unless otherwise stated HALF YEAR ENDED YEAR ENDED PARTICULARS 30TH SEPT. 2026 31ST MARCH 2026 UNAUDITED AUDITED EQUITY AND LIABILITIES 1. Share Holder's Funds Share Capital 266.30 266.30 Reserve & Surplus 1,061.02 873.38 Money received against share warrants 1,639.10 1,418.99 (a) 2,966.42 2,558.67 2. Share Application Money Pending Allotment. - = (b) o2 z 3. Non Current Liabilities. Long Term Borrowings 1,221.56 1,515.82 Deferred Tax Liabilities (Net) = - Other Long Term Liabilities - - Long Term Provisions = z (¢) 1,221.56 1,515.82 4. Current Liabilities. Short Term Borrowing 410.86 32398 Trade Payables i) Total outstanding dues of micro enterprise and small enterprise i) Total outstanding dues other than micro 90.37 664.14 enterprise and small enterprise Other Current Liabilities 1,023.12 - 45.00 Short Term Provision (d) 1,524.35 1,033.12 Total Equity & Liabilities 5,712.33 5,107.62 ASSETS 1. Non Current Assets (A) Fixed Assets Tangible Assets 974.11 1,109.01 Capital Work in Progress 1,493.58 1,044.00 (B) Non current Investments 122.66 122,66 (C) Other Non Current Assets 0.45 17 (D) Deferred Tax Assets Net 11.97 (3.28) (a) 2,602.77 2,274.10 2. Curr sets Current Investments Trade Receivables 1,832.49 1,601.60 Cash and Cash Equivalents 368.49 340.98 Short Term Loans and Advances 691.91 649.27 Other Current Assets 216.67 241.67 (b) 3,109.56 2,833.52 TOTAL ASSETS 5,712.33 5,107.62 For Transvoy Logistics India Limited Managing Dirfctor Place: Ahmedabad Date: 27th October,2026 DI: 01N775 225 TRANSVOY LOGISTICS INDIA LIMITED CIN: L63000GJ2015PLC084004 STANDALONE - CASH FLOW STATEMENT FOR THE HALF YEAR ENDED 30TH SEPT 2026 Rs. In Lakhs, unless otherwise stated Half Year Ended Year Ended SRNO. PARTICULARS 30th Sept. 2026 31st March 2026 Unaudited Audited A. Cash Flow From Operating Activities Net Profit before tax and extraordinary items(as per Statement 230.30 199.84 Adjustments for non Cash/ Non trade items: Depreciation & Amortization Expenses 168.25 287.68 Finance Cost 88.16 154.39 Operating profits before Working Capital Changes 486.71 641.90 Adjusted For: (Increase)/ Decrease in Other current assets (25.00) -241.67 (Increase) / Decrease in trade receivables (230.89) (464.26) Increase / (Decrease) in trade payables -573.77 640.49 Increase / (Decrease) in other current liabilities 1,023.12 - Increase / (Decrease) in short term provision -45.00 -50.75 Cash generated from Operations 148.46 -116.19 Income Taxes Paid (Net Of Refunds) - - Net Cash flow from Operating Activities(A) 635.17 525.71 B. Cash Flow From Investing Activities (Increase) / Decrease in Fixed Assets (482.93) (1,902.59) (Increase)/ Decrease in other non current assets -15.25 (0.28) Net Cash used in Investing Activities(B) (498.18) -1,902.87 C. Cash Flow From Financing Activities Increase / (Decrease) in Secured Loan -294.26 931.00 Increase / (Decrease) in Share holders fund 220.11 1,394.18 Increase / (Decrease) in Short Term Borrowing 86.88 (183.03) (Increase)/Decrease non current investment - = (Increase)/Decrease Loans and advances -34,05 (427.41) Finance Cost (88.16) (154.39) Net Cash used in Financing Activities(C) -109.48 1,560.34 D. Netlincrease / (Decrease) in Cash & Cash Equivalents(A+B+C) 27.51 183.18 E. Cash & Cash Equivalents at Beginning of period 340.98 157.80 F. Cash & Cash Equivalents at End of period 368.49 340.98 G. Netlincrease / (Decrease) in Cash & Cash Equivalents(F-E) 27.51 183.18 H. Difference (F-(D+E)) 0.00 - Transvoy Logistics India Limi Place: Ahmedabad Managing Director Date: 27th October,2026 DIN : 01775225 S.G. MARATHE & CO. 1, First Floor, Sumati Avenue, CHARTERED ACCOUNTANTS Opp. Rajkamal Bakery Bhairavnath Road Maninagar Ahmedabad - 380 008. Phone No: 079 35708824 Email: ahmedabad@sgmarathe.com Mobile No: 9825 [Showing first 8,000 characters — download PDF for full document]