Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half-year ended September 30, 2026, along with the Limited Review Report thereon. 2. Any other agenda with the permission of Chairman of the meeting.

CIN U86110MH2013PLC243247 j RA NS ACT fn ianecendua ie ureect 1A oman wt Sonne SusTieee Date: 09.11.2026 The Manager Listing Department BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 542765 Sub: intimation of Board Meeting to be held on 13" November, 2026 ' Pursuant to Regulation 29(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of the Board of Directors of Transpact Enterprises Limited is scheduled to be held on Friday, November 13, 2026 at 04:00 P.M. at the Registered Office of the Company at 204, 2nd Floor, Timmy Arcade, Makwana Road, Marol, Andheri East, Mumbai, Maharashtra - 400059, inter-alia to consider and approve the following agendas: * To consider and approve the Unaudited Financial Results of the Company for the half-year ended September 30, 2026, along with the Limited Review Report thereon. e Any other agenda with the permission of Chairman of the meeting. Kindly acknowledge and oblige. Yours faithfully, FOR TRANSPACT ENTERPRISES LIMITED Ra lwar Managing Director DIN: 07052896 204, eae beamed sari a mesa es eon~ 400056 Emait: info@itn. rwebasiten: wsw ptraanspcactt in —_— Mob: 91-92/ 912-9940400723868 / 391-9176851678766