This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 07th November 2026 inter-alia considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. The meeting of the Board of Directors commenced at 6 PM (IST) and concluded at 8 PM (IST).

TRANSGLOBE FOODS LIMITED Registered Office: Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067. CIN: L15400MH1986PLC255807 Email: transglobefoods@gmail.com|Website: www.transglobefoods.com | Contact No: +917738013078 Date: 07th November 2026 To, To, The Department of Corporate Services, The Calcutta Stock Exchange Limited Bombay Stock Exchange Limited, 7, Lyons Range, Murgighata, 14th Floor, P.J. Towers, Dalal Street, Dalhousie, Kolkata, West Bengal 700001 Mumbai 400001. CSE Scrip Code: 30114 BSE Scrip Code: 519367 Subject: Outcome of the Board Meeting held on 07th November 2026. Reference: Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 07th November 2026 inter-alia considered and approved the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 along with Limited Review Report of the Statutory Auditor’s thereon are enclosed herewith for your information and record. Further, in accordance with Regulation 47(1) of the LODR Regulations, the Company would be publishing extract of the Unaudited Financial Results for the second quarter and half year ended 30th September, 2026 along with a Quick Response (QR) code and the details of the webpage where complete Financial Results will be available. The above information shall also be made available on the website of the Company at www.transglobefoods.com The meeting of the Board of Directors commenced at 6 PM (IST) and concluded at 8 PM (IST). Request you to take the same on record. Thanking You. Yours Truly, For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director TRANSGLOBE FOODS LIMITED CIN No: L15400MH1986PLC255807 Statement of Unaudited Financial Results for the Quarter And Half Year Ended September 30, 2026 (All amounts in Indian Rupees Lakhs, except as otherwise stated) Quarter Ended Quarter Ended Half Year End Year Ended Quarter Ended Half Year End (September 30, (September 30, (September 30, (31st March, Particulars (June 30, 2026) (September 30, 2025) 2026) 2025) 2026) 2026) Unaudited Unaudited Unaudited Unaudited Unaudited Audited INCOME 1 Revenue from Operations 8.41 - - 8 .41 - 17.91 2 Other Income - - 0.25 - 0 .25 0.25 3 Total Income (1 + 2) 8.41 - 0.25 8.41 0.25 1 8.16 4 Expenses Direct Operational cost - - - - - Employee benefits expense 2.00 2 .00 1.52 4.00 3.04 6 .79 Finance Cost 1.23 1 .13 1.39 2.36 2.77 5 .52 Depreciation and amortisation expense - - - - - - Other Expenses 2.56 2 .97 2 .30 5.53 4 .65 1 0.84 Total Expenses 5.79 6 .10 5.21 11.90 1 0.45 2 3.16 5 Profit/(Loss) Before Tax (3-4) 2.62 (6.10) ( 4.96) (3.49) (10.20) (5.00) 6 Tax expense (1) Current Tax - - - - - - (2) Deferred Tax - - - - - - 7 Profit (Loss) for the period (5-6) 2.62 (6.10) ( 4.96) (3.49) (10.20) (5.00) 8 Other Comprehensive income; A (i) Items that will not be reclassified to profit or loss - - - - - - (ii) Income tax relating to items that will not be reclassified to profit or loss - - - - - - B (i) Items that will be reclassified to profit or loss - - - - - - (ii) Income tax relating to items that will be reclassified to profit or loss - - - - - - 9 Total Comprehensive Income for the period (Comprising 2.62 (6.10) ( 4.96) (3.49) (10.20) (5.00) profit/ (loss) and other Comprehensive Income for the period 10 Earnings per equity share of face value of Rs. 10 each (a) Basic 1.81 (4.21) (3.42) (2.41) (7.04) (3.45) (b) Diluted 1.81 (4.21) (3.42) (2.41) (7.04) (3.45) Notes: 1. The unaudited financial results of the Company for the quarter and half year ended September 30, 2026 have been prepared in accordance with the Indian Accounting Standards("Indian Accounting Standards("Ind As")As Prescribed under section 133 of the Companies Act, 2013 as amended. 2. The company is primarily engaged in one business segment in accordance with the requirement of Indian Accounting Standards (Ind As) 108: Operating Segment. Accordingly, no separate segment information has been provided. The Company has only one operating segment of trading. Accordingly, separate segment information is not required to be disclosed. 3. The unaudited financial results of the Company for the quarter and half year ended September 30, 2026 have been reviewed by the audit committee on November 07, 2026 and thereafter Board of directors at their meeting held on November 07, 2026. 4. Previous period figures have been regrouped/reclassified as considered necessary to facilitate comparison. 5. The Company has incurred a net loss of ₹3.49 lakhs during the half year ended 1st April 2026 to 30th September 2026 . As at that date, the Company has accumulated losses amounting to ₹88.36 lakhs . These financial indicators raise significant doubt about the Company’s ability to continue as a going concern. Notwithstanding the above, the financial results have been prepared on a going concern basis, based on the following mitigating factors: (i) The Company has received confirmations from lenders of unsecured loans indicating that they do not intend to demand repayment of such loans till 31st March ,2027. (ii)The promoter of the Company has provided a comfort letter expressing continued financial support, if required, to enable the Company to meet its obligations. (iii)Management has prepared projected financial statements, which indicate expected improvement in operating results and revenue generation in the foreseeable future. Based on the above representations and assessments, management believes that the Company will be able to realize its assets and discharge its liabilities in the normal course of business and accordingly, the financial statements have been prepared on a going concern basis. For and on behalf of the Board of Transglobe Foods Limited (Prabhakar Khakkar) Managing Director DIN No. 06491642 TRANSGLOBE FOODS LIMITED CIN No: L15400MH1986PLC255807 BALANCE SHEET AS AT 30th September 2026 (All amounts in Indian Rupees Lakhs, except as otherwise stated) As at As at PARTICULARS Notes 30th September 2026 31st March 2026 I. ASSETS 1. Non -Current assets (a) Deffered tax asset 3 - - Total non-current assets - - 2. Current assets (a)Financial assets (i) Trade receivables 4 8.24 - (ii) Cash and cash equivalents 5 8.35 17.12 (iii) Other current financial assets 6 0.50 0.50 (c) Other current assets 7 2.02 - (d) Other current tax assets 8 0.89 0.72 Total current assets 20.00 18.34 Total assets 20.00 18.34 II. EQUITY AND LIABILITIES Equity (a) Equity share capital 9 42.13 42.13 (b) Other equity 10 (88.36) (84.87) Total equity (46.23) (42.74) Liabilities 1. Non-current liabilities (a) Financial liabilities (i) Borrowings 11 62.15 60.02 Total non-current liabilities 62.15 60.02 2. Current liabilities (a) Financial liabilities (i) Borrowings 12 - - (ii) Lease Liabilities - - (iii) Trade payables 13 - Total outstanding dues of micro enterprises and small enterprises 2.11 1.06 - Total outstanding dues of creditors other than micro 0.18 - enterprises and small enterprises (iv) Other financial liabilities 14 0.96 - (b) Other current liabilities 15 0.84 - Total current liabilities 4.09 1.06 Total liabilities 66.23 61.08 Total equity and liabilities 20.00 18.34 For and on behalf of the Board TRANSGLOBE FOODS LIMITED Prabhakar Khakhar Managing Director DIN: 06491642 Date: 07-11-2026 TRANSGLOBE FOODS LIMITED Cash Flow Statement as at 30th September 2026 (₹ in Lakhs unless otherwise stated) For the Year Ended For the Year Ended PARTICULARS 30th September 2026 30th September 2025 A CASH FLOW FROM OPERATING ACTIVITIES Net Profit /(Loss) before tax (3.49) ( 10.20) Add: Adjustment for:- Depreciation - - Financial Cost 2 .36 2 .77 OPERATING PROFIT BEFORE WORKING CAPITAL C [Showing first 8,000 characters — download PDF for full document]