Last Mile Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report thereon for the quarter ended September 30, 2026

LQ 1 LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) Date: 05.11.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalal Street, Fort, Mumbai-400001 SUB: INTIMATION OF BOARD MEETING UNDER REGULATION 29(1)(a) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015. REF: COMPANY CODE BSE: 526961 (LAST MILE ENTERPRISES LIMITED) Dear Sir, This is to inform you that as required under Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company is scheduled to be held on SATURDAY, 14TH November, 2026 to consider inter alia the following businesses: 1. To consider and approve unaudited financial results along with Limited Review Report for the quarter ended on 30th September, 2026 as per the requirement of Regulation- 33 of SEBI (LODR) Regulations, 2015. 2. To transact any other business with the permission of the chair. Further, in terms of Company's "Code of Internal Procedures & Conduct for Regulating, Monitoring & Reporting of trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the securities of the Company which is closed from 01st October , 2026 will remain closed up to 16th November, 2026. : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009. Regd. Office , Ph. No. : 079 - 26402089, Web Site : www.Traflsfinaflcialrltd.com Email ID : tfr14444©gmail.Com CIN NO. : L70100GJ1994PLCO22954 LAST MILE ENTERPRISES LIMITED (Formerly Known as Trans Financial Resources Limited) This may be treated as compliance with Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the same on records. Thanking you. Yours sincerely, FOR, LAST MILE ENTERPRISES LIMITED (Formerly known as Trans Financial Resources Limited) MR. HARISHKUMAR BHALCHANDRA RAJPUT MANAGING DIRECTOR (DIN: 06970075) : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380009. Regd. Office , Ph. No. : 079 - 26402089, Web Site : www.TraflSfiflaflcialrltd.00m Email ID tfrI4444gmail.COm CIN NO. L70100GJ1994PLCO22954