Board Meeting Outcome

Date: 04th November 2026 Bombay Stock Exchange 25th Floor, Phiroze Jeejeebhoy Towers Dalal Street, Kala Ghoda, Fort Mumbai, Maharashtra – 400001 Script No. 532410 Sub: Outcome of Board Meeting of Transcorp International Limited held on 04th November 2026 Dear Sir/ Ma’am, With reference to the above we hereby submit the outcome of the meeting of Board of Directors of Transcorp International Limited held on 04th November 2026 at 02:00 P.M. and concluded at 04:15 P.M. as under: - 1) The Board, based on the recommendation of Audit Committee, has approved the Un-audited financial of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September 2026 along with Statutory Auditors Limited Review Report thereon in compliance of Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, (hereinafter referred as “Listing Regulations”) we are pleased to submit the same. The enclosed quarter ended financial results are available on BSE's website at www.bseindia.com and on the Company's website at www.transcorpint.com. 2) Pursuant to the Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with SEBI Circular ref no.: HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 (“SEBI Circular”), the Company hereby informs that the Board of Directors in its meeting held today i.e. 04th November, 2026, based on the recommendation of the Nomination and Remuneration Committee and Aduit Committee, has appointed Mr. Mukesh Kumar Mittal as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 05th November, 2026. Mr. Rajesh Garg Key Managerial Personnel (KMP), Executive Director and Chief Financial Officer (CFO) of the Company have tendered his resignation from the position of CFO of the Company, effective from the close of business hours on 04th November 2026 consequent to taking over other responsibilities within the Group. Mr. Rajesh Garg shall continue to hold the position of Executive Director & KMP of the Company, and his resignation is limited to the position of Chief Financial Officer (CFO) only. The Board has taken note of and accepted his resignation from the position of CFO and placed on record its appreciation for the valuable services rendered by him during his tenure. Further, the disclosure as required under Regulation 30 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no.: HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, for appointment and resignation of CFO is enclosed herewith ‘Annexure-I’. Transcorp International Limited Web-Site: www.transcorpint.com E-mail: corp@transcorpint.com Telephone: 011-30418901-05 Regd. & Corporate office: Plot No. 3, HAF Pocket, Sector 18A, Phase-II Dwarka, New Delhi-110075 (India) H.O.: 5th Floor, Transcorp Towers, Moti Doongri Road, Jaipur-302004 (Rajasthan) Telephone:0141- 4118888 CIN: L51909DL1994PLC235697 3) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the Scheme of Arrangement (Case No. 154513) dated 05th July, 2022, we hereby inform that the Board of Directors of Transcorp International Limited, at its meeting held today, i.e., 04th November, 2026, has considered and decided to withdraw the proposed Scheme of Arrangement, as the requisite statutory approval from the concerned statutory authority has not been received. Accordingly, the Company has decided not to proceed further with the proposed Scheme of Arrangement. We are enclosing herewith the scanned copy of the signed Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026, along with the Statutory Auditor’s Limited Review Report, for your kind perusal and records. The above information is also being made available on the website of the Company at https://www.transcorpint.com/ This is for your information and records. Thanking you, For Transcorp International Limited Jayesh Kumar Pooniya Group Company Secretary & Compliance Officer M.No.: A44038 Encl: as above Transcorp International Limited Web-Site: www.transcorpint.com E-mail: corp@transcorpint.com Telephone: 011-30418901-05 Regd. & Corporate office: Plot No. 3, HAF Pocket, Sector 18A, Phase-II Dwarka, New Delhi-110075 (India) H.O.: 5th Floor, Transcorp Towers, Moti Doongri Road, Jaipur-302004 (Rajasthan) Telephone:0141- 4118888 CIN: L51909DL1994PLC235697 Annexure I Information as required under Regulation 30 read with Schedule III - Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (a) Appointment of CFO Disclosure Requirements Details Reason for Change viz., Appointment of Mr. Mukesh Kumar Mittal as Chief appointment, resignation, Financial Officer of the Company with effect from 05th removal, death or otherwise; November 2026. Date of appointment /re- Appointment of Mr. Mukesh Kumar Mittal as Chief appointment/ /cessation (as Financial Officer of the Company with effect from 05th applicable) & term of November 2026. appointment/ re-appointment. Brief profile (in case of Mr. Mukesh Kumar Mittal holds an MBA degree in appointment) Finance and has around 19 years of experience in the field of Finance. He possesses extensive knowledge and expertise in Financial Planning and Analysis, Financial Management, Corporate Finance, Budgeting and Financial Operations. He has a strong understanding of financial systems, accounting practices, financial reporting, taxation and regulatory compliance. Disclosure of relationships Not Applicable between directors (in case of appointment of a director). (b) Resignation of CFO Disclosure Requirements Details Reason for Change viz., appointment, Resignation of Mr. Rajesh Garg from the position resignation, removal, death or of Chief Financial Officer (CFO) to focus on the otherwise; existing role and responsibilities as Executive Director and to strengthen transparency and uphold good corporate governance practices within the Company. Date of appointment /re- Effective from the 04th of November 2026 close of appointment/ /cessation (as business hours. applicable) & term of appointment/ re-appointment. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between Not Applicable directors (in case of appointment of a director). Transcorp International Limited Web-Site: www.transcorpint.com E-mail: corp@transcorpint.com Telephone: 011-30418901-05 Regd. & Corporate office: Plot No. 3, HAF Pocket, Sector 18A, Phase-II Dwarka, New Delhi-110075 (India) H.O.: 5th Floor, Transcorp Towers, Moti Doongri Road, Jaipur-302004 (Rajasthan) Telephone:0141- 4118888 CIN: L51909DL1994PLC235697