Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Intimation regarding Postponement of Board Meeting

il ) Trans Freight Containers Ltd. Office :72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021, (INDIA) @ CIN: L34203MH1974PLC018009 Tel. +91(22) 2204 0630/ 2202 2172 @ E-mail: finance@dalmia.co / tfcl2008@rediffmail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 ® Tel.: 91 (22) 2561 0932 TFC/SHARE/BSE/2026-27 November 2nd, 2026 The Secretary, Corporate Services / Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. BSE Scrip Code: 513063 Subject: Intimation regarding Postponement of Board Meeting. Dear Sir/Madam, This is to inform you that the meeting of the Board of Directors of the Company, which was scheduled to be held on Tuesday, 3rd November, 2026 at 12:00 Noon at 17th Floor, Mittal Tower, B Wing, Nariman Point, Mumbai - 400021, has been postponed due to unavoidable circumstances. The revised meeting of the Board of Directors will now be held on Friday, 13th November, 2026 at 12:00 Noon at 17th Floor, Mittal Tower, B Wing, Nariman Point, Mumbai - 400021. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, Whole-time Director (L DIN: 00076143 WORLD QUALITY, WORLD WIDE