Transglobe Foods 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 1. The Un-audited Standalone ....

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: +918097095677 Date: 07th August 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 Respected Sir / Madam, Subject: Prior Intimation of Board Meeting to Consider and Approve Un-Audited Financial Results for the Quarter Ended 30th June, 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that a meeting of the Board of Directors of Transglobe Foods Limited is scheduled to be held on Wednesday, 12th August, 2026, at the Registered Office of the Company, inter alia, to consider and approve the following: 1. The Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair. Further, pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading, we wish to inform you that the trading window for dealing in the securities of the Company has been closed from 01st July, 2026 and will remain closed till 48 hours after the declaration of the aforesaid financial results, both days inclusive. The closure of the trading window is applicable to all designated persons, connected persons, directors, officers, and their immediate relatives, as defined under the Company’s Code of Conduct. This is for your information and record please. Thanking You. Yours Truly, For Transglobe Foods Limited Prabhakar Khakhar DIN 06491642 Managing Director