in view of the upcoming BOard meeting scheduled on 14th November 2026 for considering Financial Results the trading window shall be closed from 1st of October 2026 to 16th November 2026

6th November 2026 The BSE Limited PhirozeJeejeebhoy Towers Dalal Street Mumbai – 400001 Scrip code: 542923 Sub: Notice of Board Meeting and Audit Committee meeting for unaudited Financial Results for the Half Year ended 30th September, 2026 and Intimation of Trading Window Closure Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Friday, 14th November 2026 inter-alia: • To consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2026. Further, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October, 2026 which will continue to remain close till 16th November, 2026 (both days inclusive) pursuant to Company's "Code of Conduct for Prevention of Insider Trading. Thanking you, For Tranway21 Technologies Limited Anitha R Company Secretary and Compliance Officer Membership No: F14124 Reg Off: No. 67, 2nd Floor, 29th 'C' Cross, Geetha Colony, 4th Block, Jayanagar, Bengaluru – 560011 Email Id: hr.ind@tranwayinc.com website: www.tranwayinc.com Ph No: +91 88613 96969