We hereby inform that the Board Meeting of the Company is being held today, i.e. on Wednesday, November 04, 2026. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the matters amongst others as enclosed. The meeting commenced at 04:05 p.m. (IST) and concluded at 07:15 p.m. (IST). This intimation shall be uploaded ....

November 04, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Exchange Plaza, C-1, Block G, Bandra Kurla Mumbai-400 001 Complex, Bandra (East), Mumbai-400 051 BSE Scrip Code: 543955 NSE Symbol: TREL Dear Sir/Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We would like to inform you that the Board Meeting of the Company is being held today, i.e. on Wednesday, November 04, 2026. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board has considered and approved the following matters amongst others: 1) Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2026, as recommended by Audit Committee, along with Limited Review Report of Auditors as required under Regulation 33(3) of SEBI Listing Regulations which is enclosed herewith as “Annexure-A”. 2) Noted the retirement of Mr. Jatin Chokshi (DIN: 00495015) from the position of Managing Director of the Company effective from the closure of business hours on December 31, 2026. Further, Mr. Chokshi will be taking up a new role within the Group w.e.f. January 01, 2027. A copy of the retirement letter dated November 04, 2026, is enclosed herewith as “Annexure-B”. 3) Based on the recommendation of Nomination & Remuneration Committee, the Board has approved the appointment of Mr. Ravi Jakhar (DIN: 02188690) as an Additional Director in the category of Executive Director - Strategy w.e.f. November 04, 2026, until December 31, 2026 and thereafter as Managing Director of the Company, for a period of 3 (Three) consecutive years, from January 01, 2027 to December 31, 2029, subject to the approval of the Shareholders of the Company. Disclosures pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for Sr. No. 2 and 3 are enclosed herewith as “Annexure-C” and “Annexure-D” respectively. The meeting commenced at 04:05 p.m. (IST) and concluded at 07:15 p.m. (IST). This intimation shall be uploaded on the Company’s website at www.transindia.co.in. Kindly take the same on your records. Thanking you. For Transindia Real Estate Limited Khushboo Mishra Company Secretary & Compliance Officer Encl. a/a TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8100 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 Annexure-A C C Dangi & Associates Chartered Accountants Independent Auditor’s Review Report on Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Review Report to The Board of Directors Transindia Real Estate Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Transindia Real Estate Limited ("the Company") for the quarter ended 30th September, 2026 and year to date from April 01, 2026 to September 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("the Listing Regulations"). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 12th Floor, Ram Nimi, 12, Cawasji Patel Road, Fort, Mumbai – 400001, India Tel.:2287 6699 / 2287 6688 Cell: 98203 34472 / 98198 36639 E-mail: ccdangi@ccda.in Website: www.ccda.co.in C C Dangi & Associates Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS’) specified under Section 133 of the Companies Act 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For C.C. Dangi & Associates Chartered Accountants ICAI Firm Regn. No. 102105W Ashish C. Dangi Partner Membership No.: 122926 UDIN: 26122926DVGEWW4503 Place: Mumbai Date: November 4, 2026 12th Floor, Ram Nimi, 12, Cawasji Patel Road, Fort, Mumbai – 400001, India Tel.:2287 6699 / 2287 6688 Cell: 98203 34472 / 98198 36639 E-mail: ccdangi@ccda.in Website: www.ccda.co.in TRANSINDIA REAL ESTATE LIMITED STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND SIX MONTHS ENDED SEPTEMBER 30, 2026 (Rs. in Lakhs) Particulars Quarter ended Six month ended Year ended 30-Sep-26 30-Jun-26 30-Sep-25 30-Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited Continuing Operations: 1 Income (a) Income from operations 1,194 1 ,187 1 ,121 2,381 2 ,364 4,697 (b) Other income 733 9 88 1 ,205 1,721 1 ,967 3,559 Total income 1 ,927 2 ,175 2 ,326 4,102 4 ,331 8,256 2 Expenses (a) Operating expenses 31 3 7 4 4 68 8 4 180 (b) Employee benefits expenses 354 3 13 4 24 667 7 69 1,603 (c) Finance costs 87 2 0 1 6 107 3 1 69 (d) Depreciation and amortisation expense 170 1 67 1 71 337 3 35 667 (e) Other expenses 199 4 42 4 91 641 6 61 2,274 Total expenses 8 41 9 79 1 ,146 1,820 1 ,880 4,792 3 Profitbeforetaxandexceptionalitemsfortheperiod/yearfrom 1 ,086 1 ,196 1 ,180 2,282 2 ,451 3,464 continuing operations (1-2) 4 Exceptional items (refer note 4) (11) - - ( 11) - 175 5 Profit before tax (3+4) 1 ,075 1 ,196 1 ,180 2,271 2 ,451 3,639 6 Tax expense (a) - Current tax charge 238 1 66 2 65 405 3 89 794 (b) - Taxes of earlier years - - - - - (105) (c) - Deferred tax charge/(credit) 43 (62) 4 6 ( 19) 1 73 204 Total Tax Expense 2 81 1 04 3 11 386 5 62 893 7 Profit after tax for the period / year from continuing operations 7 94 1 ,092 8 70 1,885 1 ,889 2,746 (5-6) 8 Discontinued Operations: Profit before tax from discontinued operations - - - - - - 9 Exceptional items (refer note 4) - - 2 3 - (254) (242) 10 Profit before tax after exceptional item (8+9) - - 2 3 - (25 [Showing first 8,000 characters — download PDF for full document]