Outcome of the Meeting of the Board of Directors held on Wednesday, August 12,2026

Trans Freight Containers Ltd. Office + 72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) ® CIN: L34203MH1974PLC018003 Tel. +91(22) 2204 0630 / 2202 2172 o E-mail: finance@dalmia.co / ticl2008@redifimail.com Regd. Off. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 ® Tel.: 91 (22) 2561 0932 August 12, 2026 The Secretary Dept. of Corporate Service/Listing Department BSE Ltd., Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001. Ref : Scrip Code No. 513063 Sub : Qutcome of the Meeting of the Board of Directors held on Wednesday, August 12, 2026 Dear Sir, With reference to the above captioned subject matter and pursuant to Regulation 30 read with Part A of the Schedule I and Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors has in their meeting held on Wednesday, August 12, 2026, transacted the following business items : 1. Considered and approved the Unaudited Financial Result along with the Limited Review Report of the Auditors for the quarter ended 30t June, 2026. Enclosed copy of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report issued by the Statutory Auditor as Annexure -A. 2. Considered Appointment of M/s Ramanand & Associates, Chartered Accountants (ICAI Firm Registration No. 117776W), as the Statutory Auditors of the Company for One Year from conclusion of 52rd Annual General Meeting of the Company until the conclusion of 53+ Annual General Meeting of the Company to be held in the year 2027 to Audit the Accounts of the Company for the Financial Year 2026-27, subject to the approval of the members at the ensuing Annual General Meeting. Annexure - B 3. Considered and approved the draft notice of the 52" Annual General Meeting of the Company and fixed the day, date and time of the 5274 Annual General Meeting on Wednesday, 30t September, 2026 at 10.30 A.M. The aforesaid results and announcements are also available on the website of the Company at www.tfcl.co.in. The Board Meeting commenced at 12.00 noon and concluded at 3.00 p.m. Please take the same on record and oblige. Thanking you, Yours faithfull Ba 1 Mittal Whole-time-Director DIN : 00076143 WORLD QUALITY, WORLD WIDE e Trans Freight Containers Ltd. Office :72-73, Nariman Bhavan, Nariman Point, Mumbai 400 021. (INDIA) ® CIN: L34203MH1974PLC018009 Tel. :91(22) 2204 0630/ 2202 2172 E-mail: finance@dalmia.co/ ticl2008@rediffmail.com Regd. Of. : Mulund Ind. Services Co. op. Society Ltd. J.N. Road, Mulund (W), Mumbai 400 080 ® Tel.: 91 (22) 2561 0932 The details as required under Regulation 30 of the Listing Regulations Annexure - B Reason for change viz. [To appoint M/s. Ramanand & appointment, resignation Associates, Chartered Accountants (ICAI Firm Registration No. 117776W) as Statutory Auditors of the Company for One Year from conclusion of 52nd Annual General Meeting of the Company until the conclusion of 53rd Annual General Meeting of the Company to be held in the year 2027 to Audit the Accounts of the Company for the Financial Year 2026-27. Date of Appointment Appointment for 1 (One) year from the conclusion of AGM to be held in the year 2026 till the conclusion of AGM to be held in the year 2027, subject to approval of members. Brief Profile: M/s. Ramanand & Associates,is a firm of (In case of Appointment of Director) | Chartered Accountants (Firm's Registration 117776W) in Mumbai, India. M/s. Ramanand & Associates provides services in the fields of audit and assurance, tax and regulatory, transaction advisory and consulting keeping in mind the regulatory and commercial environment within which the Firm’s clients operate. WORLD QUALITY, WORLD WIDE TRANS FREIGHT CONTAINERS LTD. Regd. Off. Mulund Ind. Services Co.op. Society Ltd., Nahur Road, Mulund (W), Mumbai 400 080 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 CIN : L34203MH1974PLC018009 (Rs.in Lacs) Quarter Ended Year ended Particulars 30.06.2026 |3 1.03.2026| 30.06.2025 |31.03.2026/ Unaudited | Audited | Unaudited | Audited 1|Income Revenue from Operations 0.00 0.00 0.00 0.00 Other Income 44.86 48.41 44.41 187.88 Total Revenue 44.86 48.41 44.41 187.88 2|Expenditure a. Cost of materials consumed 0.00 0.00 0.00 0.00 b. Change in Inventories of finished goods, work in progress and stock-in-trade 0.00 0.00 0.00 0.00 c. Employees benefit expenses 235 3.29 2.28 10.19 d. Depreciation and amortosation expenses 0.15 0.15 0.15 0.61 e. Other Expenditure 5.15 15.08 5.58 29.77 Total Expenditure 7.65 18.52| 8.01 40.57 3|Profit/(-Loss) before tax (1-2) 37.21 29.89 36.40 147.31 4|Tax Expenses (1) Current Tax 0.00 0.00 0.00] 5.00 5|Profit/(-Loss) for the period/year (3-4) 37.21 29.89 36.40 142.31 6|Other Comprrehensive Income (ocn (i) Other Comprehensive income not to be reclassified to profit or loss in subsequent period 0.00 0.00] 0.00 0.00 (i))Other Comprehensive income items to be reclassifieed to profit or loss in subsequent period 0.00 0.00 0.00 0.00 Total OCI 0.00 0.00 0.00 0.00 7[Total Comprehensive income for the period (5-6) 37.21 29.89 36.40 142.31 8|Paid-up Equity Shares Capital 728.22 728.22 728.22 728.22 (Face Value of Rs.10/- per share) 9|Earning per Shares (Face Value of Rs.10/- each) Basic Rs. 0.51 0.41 0.49 1.95 Diluted Rs. Notes: 0.51 0.41 0.49 185 1.The above result for the quarter ended 30th June, 2026 have been reviewed by the Audit Committee and approved by the Board of Directors at the meeting held on 12th August, 2026.The Statutory Auditors have carried out a Limited Review of the above financial results. 2. As the Company operates in single segment,segment-wise reporting is not applicable. 3. Previous period figures have been regrouped/rearranged wherever necessary. 4- Investor complaint : Opening Balance Nil, Received Nil, Closing Balance Nil. For Trans Fi Place: Mumbai Date : 12th August,2026 Whole-time Director DIN : 00076143 Ramanand & Associates INDIA Chartered Accountants INDEPENDENT AUDITORS’ REVIEW REPORT ON QUARTERLY UNAUDITED FINANCIAL RESULTS OF THE COMPANY The Board of Directors Trans Freight Containers Limited We have reviewed the accompanying Statement of Unaudited Financial Results of Trans Freight Containers Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), This Statement is the responsibility oft he Company’s Management and has been reviewed by the Audit Committee, at its meeting held on August 12, 2026, and approved by the Board of Directors. Our responsibility is to issue a report on these financial statements based on our review., We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Informatio n Performed by the tSI htn ead ne Fdp an ndd tt eto no tf et ish e et i ot fny ” rs ifu aoe lrd b ity eI vn mis eet nwi tt .tu ot Ae eaC vih ia er mtA iec c eao d iwi na itT rhh iei es ao sf s C uo ram np ca e n ty h ap ne r as no an un de il t .a n Wd e a n ha al vy eti nca ol t p pr eo rc fe od ru mr ee ds aa np p al ui de id t ao dfi ana cn cc oi ra dl nd ga lt ya a wn ed t dh ou s op tr o ev xi pd re es sl e as ns audit opinion, OH fe fa icd :o f 3f 2i 1c ,e : 6 %/ FC, oG or r. ,F Cl eoo nr t, aO ls Ft aw ca il tP ya r Bk iB lu di il nd gi ,n Ag Pno M. 4 FC rH uS itL , aO rp kp e. J e Ts ua rl P ha er ,k j aa vi in Mte um mp ble a, -Bh 4a 0y 0a 7n 0d 5e : Email: dharmendrasvaishya@gmail. om ; Website:mh‘mflfl‘flmmmmclmt 022-41234530 Ramanand & Associates Chartered Accountants Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Financial Result prepared in accordance with applicable In [Showing first 8,000 characters — download PDF for full document]