Intimation of Earnings Call of the Company on Thursday, 20th August, 2026 at 04.00 p.m. to discuss the Operational and Financial Performance of the Company.

+91 2656700300 PFION6 Transpeic. Industry Limited Transpelç Reg Office 4thFloor,Ulleria1038 CoIn SevasiRoad realiveChernisiry Vadodara-390021,Cujaral,(India) CompanyIdentlIlcallonNo,:L23205GJ1955PLC001343 Date: August, 2026 17th BSE Limited, Department of Corporate Service Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbaj- 400001 Scrip Code: 506687 Subject: Intimation ofSchedule of Earnings Call on Thursday, August, 2026. 20th Dear Sir/Madam, Given here below is the Schedule of Earnings Call for operational and financial performance o Company. Day& Date Purpose Type Thursday, August, 2026 at To discuss the operational and financial Call 20th 04.00 PM (1ST) performance of the Company This is for the information of the Stock Exchange and the shareholders of the Company. Thanking You, Yours faithfully, For Transpek Industry Limited Alak D. Vyas Company Secretary & Compliance Officer ACS : 31731 Woilis: Al.&Post:Ekalbara Taluka:Padra Dig:Vadodara-391440 1!~ Ann www.transpek.com a Gujaral(India) 1W 68 S IT E Ph.:+91-2662-244444,244318,244309 =1 = = =1 inquiry@lranspek.com \Peko/ Fax:+91-2662-244439,244207 __~ _-- _- ~ ~N4 oomml EMAIL Transpek Industry Limited Cordially invites you to its Business Update Call To discuss the Operational and Financial Performance Day/Date: Thursday, 20th August 2026 Time: 4:00 PM IST Diamond Pass Registration: Click Here Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 USA: 1 866 746 2133 UK: 0 808 101 1573 Toll Free Number: Singapore: 800 101 2045 Hong Kong: 800 964 448 Participants: Mr. Bimal Mehta – Managing Director We look forward to your participation RSVP Ms. Shaily Patwa / Mr. Om Kanadia, Strategic Growth Advisors Pvt. Ltd., Contact: +91 9819494608 / 8454951156