Transpek Industry Ltd-has 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 Unaudited Results for the quarter and half year ended 30.09.2026.

+91 265 6700300 PHONE TransPek~ Trenspek. Industry Limited Reg.Otfice. 4thfloor,tilIeria1038 Goffi SevasiRoad reapiveChemlsiry Vadodara 390021.Cujarat,(India) CompanyIdentlttoallonNo.:L23205&J1OS5PLCOO1343 Our Ref: Sec/Unaudited Results/2026 Date: 3~ November, 2026 BSE Limited, P.i. Towers, Dalal Street, Mumbai -400001 Sub: Notice of the Board Meeting to consider Unaudited Standalone and Consolidated Financial Results forthe second quarter ended September, 2026. 30th Dear Sir/Madam, Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November, 13th 2026 through Audio-visual means inter a/ia to consider and approve the Unaudited Standalone and Consolidated financial results for the second quarter and half year ended ~ September, 2026. Also, according to the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate Relatives, the trading window for dealing in securities of the company which was closed from V~ October, 2026, will re-open 48 hours after the declaration of the financial results on November, 2026. 13th You are requested to take above information on your record. Thanking you, Yours faithfully, For Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer Wod<s. At.&PostEkalbala Taluka:Padsa Dint.Vadodara-391440 S www.transpek.com Gujarat(India) 1W E ES I T E Ph,:+91.2662.244444,244318,244309 .,.,z-.,. oau = á inquiry@transpek.com Fax:+91.2662.244439,24420? in.~—C—.. ______ ~ma mma O.m.am, CM All]