Intimation of Record Date of the Company i.e. 7th September, 2026 for the 60th Annual General Meeting to be held on 15/09/2026.

+91 265 6700300 PHONE Transpelç Industry Limited Transpelç Req.Office: 4th Floor,Lilleria1038 Gain SevasiRoad reailveChemistry Vadodana 390021 Gujarat.(India) CompanyIdenlltlcationlie.:L23205GJ1965PLC901343 Date: 17.08.2025 BSE Limited, Corporate Relations Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Sub: Intimation of “Record date” pursuant to Regulation 42 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that Monday, 7~” September, 2026 has been fixed as the Record Date for the purpose of determining the shareholders of the Company who would be entitled for Final Dividend on Equity Share Capital of the Company for the Financial Year 2025-26, if declared by the Members at the ensuing 60tu1 Annual General Meeting. Kindly take the same on your record. Thanking you, Yours faithfully, For Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer Alak/Richa Wrnts. At.&Post:Ekalbara ‘~, Taluka:Patina • AflI~ —. 01st Vadodara-391440 A AR www.iranspek.com Gujarat(ln~al WEBS ITE Ph.’+91.2662.244444,244318,244389 inquiry@transpek.com Fax:+91.2662.244439,244207 —-.—~- ~0ê3 UI004 O0~001 0 OI~ EMAIL