Trans Freight Containers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation of Board ....

N Trans Freight Containers Ltd. Office 72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) CIN: L34203MH1974PLC018009 Tel. +81(22) 2204 0630 /2202 2172 E-mail: finance@dalmia.co / fcl2008@redifimail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 ® Tel.: 91 (22) 2561 0932 TFC/SHARE/BSE/2026-27 August 04, 2026 The Secretary, Dept. of Corporate Service/ Listing Department The Bombay Stock Exchange P. ]. Tower, Dalal Street, Mumbai 400 001. Sub: Intimation of Board Meeting under Regulation 29(1) of SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 (BSE Scrip Code: 513063) Dear Sir, In terms of Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday ,12th August, 2026, at 12.00 noon at 17 Floor, Mittal Tower, ‘B’ Wing, , Nariman Point, Mumbai-400021 to consider and approve inter-alia, the Unaudited Financial Results (Provisional) of the Company for the quarter ended 30t June, 2026 This is further to inform you that with reference to our letter dated June 26, 2026 and in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations,2015 as amended from time to time and the Company’s Code of Conduct for Prevention of Insider Trading, the 'Trading Window’ for dealing in the securities of the Company shall continue to remain closed till 48 hours after announcement of Unaudited Financial Results for the quarter ended June 30th, 2026. Kindly take the above said information on your records. Kindly acknowledge the same. Thanking you, Whole-time Director DIN : 00076143 WORLD QUALITY, WORLD WIDE