In continuation of our Intimation dated August 03, 2026 and pursuant to Regulation 30, 33 and other applicable provisions read with Schedule III of SEBI Listing Regulations, the Board has ....

August 07, 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, Subject: Outcome of the Board Meeting held on August 07, 2026 In continuation of our Intimation dated August 03, 2026 and pursuant to Regulation 30, 33 and other applicable provisions read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has considered and approved the following matters amongst others: 1) Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, as recommended by Audit Committee, along with Limited Review Report Auditors as required under Regulation 33(3) of SEBI Listing Regulations is enclosed herewith as “Annexure-A”. 2) Notice convening 5th Annual General Meeting of the Company which shall be circulated to the shareholders in due course, in accordance with the provisions of the Companies Act, 2013 and SEBI Listing Regulations. Further, pursuant to Regulation 46 of SEBI Listing Regulations, the Outcome of the Board Meeting will also be made available on the Company’s website www.transindia.co.in. The meeting of the Board of Directors commenced at 11:50 a.m. (IST) and concluded at 03:35 p.m. (IST). Kindly take the same on your records. Thanking you. For Transindia Real Estate Limited Khushboo Mishra Company Secretary & Compliance Officer Encl. a/a TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8110 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 C C Dangi & Associates Chartered Accountants Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. To The Board of Directors Transindia Real Estate Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Transindia Real Estate Ltd ("the Company") for the quarter ended 30 June, 2026 and year to date from April 01, 2026 to June 30, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. The Company’s Management is responsible for the preparation of the Statement in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. The Statement has been approved by the Company’s Board of Directors. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 12th Floor, Ram Nimi, 12, Cawasji Patel Road, Fort, Mumbai – 400001, India Tel.:2287 6699 / 2287 6688 Cell: 98203 34472 / 98198 36639 E-mail: ccdangi@ccda.in Website: www.ccda.co.in C C Dangi & Associates Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard (‘Ind AS’) specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For C.C. Dangi & Associates Chartered Accountants ICAI Firm Regn. No. 102105W Ashish C. Dangi Partner Membership No.: 122926 UDIN : 26122926KYXULW1450 Place: Mumbai Date: 07 August, 2026 12th Floor, Ram Nimi, 12, Cawasji Patel Road, Fort, Mumbai – 400001, India Tel.:2287 6699 / 2287 6688 Cell: 98203 34472 / 98198 36639 E-mail: ccdangi@ccda.in Website: www.ccda.co.in TRANSINDIA REAL ESTATE LIMITED Regd Office: Allcargo House, 6th Floor, CST Road, Kalina, Santacruz (E), Mumbai - 400 098 STATEMENT OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs in crores, unless otherwise stated) Particulars Quarter ended Year ended 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited (note 3) Continuing Operations: 1 Income (a) Income from operations 11.87 11.83 12.43 46.97 (b) Other income 9.88 7.12 7.62 35.59 Total income 21.75 18.95 20.05 82.56 2 Expenses (a) Operating expenses 0.37 0.54 0.40 1.80 (b) Employee benefits expenses 3.13 4.61 3.45 16.03 (c) Finance costs 0.20 0.19 0.15 0.69 (d) Depreciation and amortisation expense 1.67 1.63 1.64 6.67 (e) Other expenses 4.42 5.56 1.70 22.74 Total expenses 9.79 12.52 7.34 47.92 3 Profit before tax and exceptional items for the period / year from 11.96 6.43 12.71 34.64 continuing operations (1-2) 4 Exceptional items (refer note 5) - - - 1.75 5 Profit before tax (3+4) 1 1.96 6.43 12.71 36.39 6 Tax expense (a) - Current tax charge 1.66 1.30 1.24 7.94 (b) - Taxes of earlier years - 1.20 - (1.05) (c) - Deferred tax charge/(credit) (0.62) (1.33) 1.27 2.04 Total Tax Expense 1.04 1.17 2.51 8.93 7 Profit after tax for the period / year from continuing operations 10.92 5.26 10.19 27.46 (5-6) 8 Discontinued Operations: Profit before tax from discontinued operations - - - - 9 Exceptional items (refer note 5) - 0.13 (2.77) (2.42) 10 Profit before tax after exceptional item (8+9) - 0.13 (2.77) (2.42) 11 Tax Income/ (expense) on discontinued operations - - - - 12 Profit after tax for the period/year from discontinued operations - 0.13 (2.77) (2.42) (10+11) 13 Profit after tax for the period/year from Continuing and discontinued 10.92 5.39 7.42 25.04 operations (7+12) 14 Other comprehensive income / (expense) (i) Items that will not be reclassified to profit or loss 0.34 (0.24) (0.01) (0.14) (ii) Items that will be reclassified to profit or loss (net of tax) - - - - Other comprehensive income / (expense) for the period/year 0.34 (0.24) (0.01) (0.14) 15 Total comprehensive income (13+14) 1 1.26 5.15 7.41 24.90 16 Paid-up equity share capital (Face value of Rs. 2 each) 49.14 49.14 49.14 49.14 17 Other Equity 1,246.87 18 Earnings Per Share -(Face value of Rs. 2 each) (not annualised for the quarters) (In Full Rupees): (a) Basic 0.44 0.22 0.30 1.02 (b) Diluted 0.44 0.22 0.30 1.02 19 Earnings Per Share -Continuing Operation (Face value of Rs. 2 each) (not annualised for the quarters) ( In Full Rupees): (a) Basic 0.44 0.21 0.41 1.12 (b) Dilu [Showing first 8,000 characters — download PDF for full document]