Outcome of Board Meeting dated 04/11/2026.

TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 04th November 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400 001 Ref: TRANS INDIA HOUSE IMPEX LIMITED BSE SCRIP CODE: 523752 Sub: OUTCOME OF BOARD MEETING AND DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 – APPOINTMENT OF INDEPENDENT DIRECTORS. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we wish to inform that the Board of Directors of the Company at their meeting held today i.e., Wednesday, 04th November 2026, have inter alia considered, transacted and approved the following matters: 1. Appointment of Mr. Manish Kumar Agrawal (DIN – 07685063) as an Additional Independent Director of the Company. Subject to the approval of Shareholders of the Company, the Board of Directors had appointed Mr. Manish Kumar Agrawal (DIN – 07685063) as an Additional Director (Non-Executive and Independent Director) of the Company a term of 5 (Five) consecutive years commencing from 04th November 2026 till 03rd November 2031 (both days inclusive), not be liable to retire by rotation. Mr. Manish Kumar Agrawal (DIN – 07685063) is not disqualified from being appointed as an Additional Director (Non-Executive and Independent Director) in terms of Section 164 of the Companies Act 2013 and have given his consent to act as an Additional Director (Non-Executive and Independent Director). Further, as required by the circular no. LIST/COMP/14/2018-19 dated June 20, 2018, issued by BSE Limited, he is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Disclosure Requirements Details 1 Name Mr. Manish Kumar Agrawal (DIN – 07685063) TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in Mr. Manish Kumar Agrawal (DIN – 07685063) as an Reason for change viz. Additional Director (Non-Executive and Independent appointment, resignation, Director) of the Company, not be liable to retire by rotation. removal, death or otherwise; The Appointment is subject to the approval of Shareholders of the Company. Date of appointment: - With effect from 04th November 2026. Date of appointment/ 3 cessation (as applicable) & Term: - For a term of 5 (Five) consecutive years commencing term of appointment from 04th November 2026 till 03rd November 2031 (both days inclusive). Manish Kumar Agrawal is a Chartered Accountant with 14 years of professional experience in accounting, auditing, taxation, corporate compliance, financial reporting and management consultancy. His professional background Brief profile (in case of 4 includes corporate audits, bank audits, NGO audits, GST appointment) matters and advisory services. He has experience in financial statement review, statutory and regulatory compliance, internal financial controls, risk assessment, financial analysis and management consultancy. Disclosure of relationships 5 Not related to any of the Directors of the Company. between directors Information as required pursuant to BSE Circular Mr. Manish Kumar Agrawal (DIN – 07685063) is not debarred 6 with ref. no. LIST/ from holding the office of Director by virtue of any SEBI order COMP/14/ 2018-19 dated or any other such authority. 20th June 2018. 2. Appointment of Mr. Ashutosh Kumar Dubey (DIN – 07621637) as an Additional Independent Director of the Company. Subject to the approval of Shareholders of the Company, the Board of Directors had appointed Mr. Ashutosh Kumar Dubey (DIN – 07621637) as an Additional Director (Non-Executive and Independent Director) of the Company a term of 5 (Five) consecutive years commencing from 04th November 2026 till 03rd November 2031 (both days inclusive), not be liable to retire by rotation. Mr. Ashutosh Kumar Dubey (DIN – 07621637) is not disqualified from being appointed as an Additional Director (Non-Executive and Independent Director) in terms of Section 164 of the Companies Act 2013 and have given his consent to act as an Additional Director (Non-Executive and Independent Director). Further, as required by the circular no. LIST/COMP/14/2018-19 dated June 20, 2018, issued by BSE Limited, he is not debarred from holding the office of a director by virtue of any SEBI order or any other Authority. Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: Disclosure Requirements Details TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 1 Name Mr. Ashutosh Kumar Dubey (DIN – 07621637) Mr. Ashutosh Kumar Dubey (DIN – 07621637) as an Reason for change viz. Additional Director (Non-Executive and Independent appointment, resignation, Director) of the Company, not be liable to retire by rotation. removal, death or otherwise; The Appointment is subject to the approval of Shareholders of the Company. Date of appointment: - With effect from 04th November 2026. Date of appointment/ 3 cessation (as applicable) & Term: - For a term of 5 (Five) consecutive years commencing term of appointment from 04th November 2026 till 03rd November 2031 (both days inclusive). Mr. Ashutosh Kumar Dubey is a seasoned Corporate Governance, Legal, and Compliance Professional with over a decade of extensive experience in corporate secretarial practices, listed company compliances, NBFC regulatory framework, board advisory, governance oversight, and Brief profile (in case of strategic legal matters. He is a Fellow Member of the Institute appointment) of Company Secretaries of India (ICSI) and a Qualified Independent Director, having successfully cleared the Independent Director’s Online Proficiency Self‑Assessment Test conducted by the Indian Institute of Corporate Affairs (IICA), Ministry of Corporate Affairs (MCA) and is empaneled in the Independent Director Databank. Disclosure of relationships 5 Not related to any of the Directors of the Company. between directors Information as required pursuant to BSE Circular Mr. Ashutosh Kumar Dubey (DIN – 07621637) is not 6 with ref. no. LIST/ debarred from holding the office of Director by virtue of any COMP/14/ 2018-19 dated SEBI order or any other such authority. 20th June 2018. 3. Appointment of Mr. Mr. Siddheshwar Kumar Upadhyay (DIN – 07871728) as an Additional Independent Director of the Company. Subject to the approval of Shareholders of the Company, the Board of Directors had appointed Mr. Siddheshwar Kumar Upadhyay (DIN – 07871728) as an Additional Director (Non-Executive and Independent Director) of the Company a term of 5 (Five) consecutive years commencing from 04th November 2026 till 03rd November 2031 (both days inclusive), not be liable to retire by rotation. Mr. Siddheshwar Kumar Upadhyay (DIN – 07871728) is not disqualified from being appointed as an Additional Director (Non-Executive and Independent Director) in terms of Section 164 of the Companies Act 2013 and have given his consent [Showing first 8,000 characters — download PDF for full document]