Transindia Real Estate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Un-audited (Standalone ....

August 03, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Fort, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 BSE Scrip Code: 543955 NSE Symbol: TREL Dear Sir/Madam, Sub.: Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that Meeting of the Board of Directors of Transindia Real Estate Limited (the “Company”) will be held on Friday, August 07, 2026 inter-alia to consider and approve the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2026 along with Limited Review Report of the Auditors pursuant to Regulation 33(3) of SEBI Listing Regulations. Trading Window: Further, as per our communication dated June 26, 2026 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and Policy on Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading of the Company, the trading window for dealing in shares of the Company was closed for all the Designated Persons of the Company and their immediate relatives from July 01, 2026 and shall remain closed until 48 hours after the announcement of Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to Regulation 46 of SEBI Listing Regulations, the Board Meeting intimation is also available on the website of the Company at www.transindia.co.in. Kindly take the same on your records. Thanking you. Yours Faithfully, For Transindia Real Estate Limited Khushboo Mishra Company Secretary & Compliance Officer TRANSINDIA REAL ESTATE LIMITED Reg. Off.: 6th Floor, B-wing, Allcargo House, CST Road, Kalina, Santacruz (E), Mumbai-400 098, Maharashtra, India E: investorrelations@transindia.co.in| T: +91 22 6679 8110 | www.transindia.co.in | CIN: L61200MH2021PLC372756