Intimation of the 60th Annual General Meeting to be held on Tuesday, 15th September, 2026 at 03.00 p.m. by means of Video Conferencing/OAVM Means.

+ 1 265 6700300 PHONE Transpeic. Industry Limited Transpelç 4thFloor,Ulleila1038 Corn SevasiRoad realivechemisiry Vadodara-390021.Gujaral,(India) CompanyIdenNlc,UooNo.:L232056J1965PLC001343 Date: 17.08.2026 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Sub: Intimation of Sixty Annual General Meeting ofthe Company Dear Sir/Madam, a) This is to inform you that the Sixty Annual General Meeting of the Members of the Company will be held on Tuesday, of September, 2026 at 03:00 p.m. through Video 15th Conferencing or Other Audio Visual Means (OAVM). b) The Board has fixed September, 2026 as the cut-off date for determining the shareholders eligible to exercise Remote E-voting and Voting at the Annual General 60th Meeting to be held on l5~ September, 2026. Kindly take the same on your record. Thanking you, Yours faithfully, ForTranspek Industry Limited Alak 0. Vyas Company Secretary & Compliance Officer Alak/Richa AL&PostEkabaga TalukzPa&a www.transpek.com Dbt:Vadodara-391440 o\~ odI≠’ Gularal(india) 1 r WEB SITE Ph.:+91-2662.244444,244318,244309 - ~ lnqulry@lranspek.com Fax:+91-2662-244439.244207 ____ ~ma —-0 ~-1 —— EMAIL