Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting under Regulation 29 (1)

Trans Freight Containers Ltd. Office 72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) e CIN: L34203MH1974PLC018009 Tel. 91 (22) 2204 0830 /2202 2172 » E-mail: finance@dalmia.co / ici2008@redifimail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 e Tel.9:1 (22) 2561 0332 TFC/SHARE/BSE/2026-27 October 27", 2026 The Secretary, Corporate Service/ Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai-400001 BSE Scrip Code: 513063 Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of Kegulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 3~ November, 2026, at 12.00 noon at 17t floor, Mittal Tower, B Wing, Nariman Point, Mumbai-400021 to discuss the following matters: 1. To consider and approve the Unaudited Financial Results for the Quarter and Half Year ended as on 30t September, 2026 with Limited Review Report thereon. 2. Any other business as mentioned in the Notice and with the permission of the Chair This is further to inform you that with reference to our letter dated September 28t , 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window’ for dealing in the securities of the Company shall continue to remain closed till 48 hours after announcement of Unaudited Financial Results for the quarter and half year ended September 30, 2026. Kindly take the above said information on your records. Kindly acknowledge the same. Thanking you, Yours faithfully, For Ayans Freight Containers Ltd., Ba lMi{ Whole-time-Director DIN : 00076143 WORLD QUALITY, WORLD WIDE