Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at ....

LAST MILE ENTERPRISES LIMITE 11% (cid:9) le (Formerly Known as Trans Financial Resources Limited Date: 14.08.2026 Gen. Manager (DCS) BSE Limited. P J Towers, Dalai Street, Fort, Mumbai-400001 Dear Sir, REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR MIS LAST MILE ENTERPRISES LIMITED (Formerly known as Trans Financial Resources Limited) (COMPANY CODE BSE: 526961) SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON 14TH AUGUST, 2026 With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2026 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2026. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report, Corporate Governance Report and fixed day, date, time and Book closure for the same for the financial year 2025-26. 3. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting. 4. The tenure of MRS. BHARTI HASMUKHBHAI SHARMA (DIN: 07440079), Non- Executive Independent Women Director, has been completed in the Company. Accordingly, the Board of Directors has approved the appointment of MRS. SHOBHA BHARTI (DIN: 05318463) as an Additional Non-Executive Independent Women Director of the Company, subject to the approval of the shareholders of the Company, in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. Sr. No. Particulars Details 1 Name of Director MRS. SHOBHA BHARTI 2 Reason for change viz, appointment, Appointment resignation, removal, death or otherwise 3 Date of cessation /appointment 14TH August, 2026 4 Term of Appointment Up-to th xeneral Meeting *, '4_ : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, NavrangpUra, Ahmedabad-38( Regd. Office , Ph. No. : 079 - 26402089, Web Site www.TransfinaflCialrltd.00 rl4444gmail.COm Email ID tf CIN NO.: L70100GJ1994PLCO22954 Al=zla_' LAST MILE ENTERPRISES LIMITE (Formerly Known as Trans Financial Resources Limited 5 Brief profile (in case of appointment) Mrs. Shobha Bharti is a result Driven, (cid:9) diligent (cid:9) Company Secretary with 12 plus years of distinguished experience in Company (cid:9) Secretarial, (cid:9) listing Compliance (cid:9) including corporate (cid:9) affairs (cid:9) and governance. (cid:9) A (cid:9) general understanding (cid:9) of (cid:9) strategic Goals (cid:9) and (cid:9) plans (cid:9) of (cid:9) the organization as well as ability to make sound judgments in case (cid:9) of (cid:9) conflict (cid:9) for (cid:9) the betterment (cid:9) of (cid:9) the organisation. Experienced in dealing with board meetings and (cid:9) translating (cid:9) governance theory (cid:9) into (cid:9) appropriate framework and processes. 6 Disclosure of relationships between directors No (in case of appointment of a director) 7 Affirmation that the Director is not debarred Mrs. Shobha Bharti is not from the holding office of the Director by virtue debarred from holding the of any SEBI order or authority office of director by virtue of any SEBI order or any other such authority. 5. Approval of Re-appointment of Mr. AMIT GULATI (DIN: 00473969) as the Non- Executive Independent Director of the company, for a econd term, w.e.f 27TH SEPTEMBER, 2026 subject to approval of shareholders in the ensuing Annual General Meeting. Sr. No. Particulars Details 1 Name of Director MR. AMIT GULATI 2 Reason for change viz. Re-Appointment appointment, resignation, (cid:9) removal, (cid:9) death or otherwise 3 Date of cessation / 27TH SEPTEMBER, 2026 appointment 4 Term of Appointment Up-to Five years with effect from 27TH September, 2026 subject to approval of shareholders in the ensuing Annual General Regd. Office : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, NavrangPura, Ahmedabacl-'J 26402089, Web Site: www.TransfiflaflCialrltd.c01 Email ID: tfrl4444gmail.COm, Ph. No. :079 CIN NO.: L70100GJ1994P1CO22954 / :w'll e LAST MILE ENTERPRISES LIMITE (Formerly Known as Trans Financial Resources Limited 5 Brief profile (in case of Education qualification Under Graduate, He is a appointment) commerce Graduate from Delhi University and having very good experience in management of various companies which is beneficial to the development of the Company. 6 Disclosure of relationships N.A between directors (in case of appointment of a director) 7 Affirmation that the Director Mr. AMIT GULATI is not debarred from holding is not debarred from the the office of director by virtue of any SEBI holding office of the Director order or any other such authority. by virtue of any SEBI order or authority The meeting was commenced at 4.00 p.m. and concluded at 4.30 p.m.. You are requested to take the same on record. Thanking you. Yours sincerely, FOR MIS LAST MILE ENTERPRISES LIMITED (Formerly known as Trans Financial Resources Limited) 4SHKUMAR BHALCHNDRA RAJPUT MANAGING DIRECTOR (DIN: 06970075) : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, NavrangpUra, Ahmedabad-38000 Regd. Office www.TransfinanCialrltd.com , Ph. No. 079 - 26402089, Web Site rI4444gmail.COm Email ID tf CIN NO. L70100GJ1994P1G022954