Resignation of Chief Executive Officer w.e.f 19th August,2026.

TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in 19th August 2026 The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower Dalal Street, Mumbai – 400023 Ref: TRANS INDIA HOUSE IMPEX LIMITED BSE SCRIP CODE: 523752 Sub.: INTIMATION FOR RESIGNATION OF CHIEF EXECUTIVE OFFICER OF THE COMPANY UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. Pursuant to the Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time, we would like to inform that Mr. Ranjeet Madhukarrao Pawar, Chief Executive Officer (“CEO”) of the Company had tendered his resignation from the said post with effect from the close of business hours of Wednesday, 19th August 2026 to pursue alternate career opportunities. Further, we would like to inform you that the Company has accepted his resignation and a note of the same will be placed before the Board of Directors in the ensuing Board Meeting of the Company. He had confirmed that there are no other material reasons for the resignation other than those provided in his resignation letter. A copy of Resignation Letter giving detailed reason for his resignation is attached as Annexure-1 along with this Disclosure. Further, the information required under SEBI Listing Regulations read with SEBI/HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, are as follows: S. No Disclosure Requirements Comments/Reply Mr. Ranjeet Madhukarrao Pawar, Chief Executive Officer (“CEO”) of the Company had tendered his resignation from the said post with effect from the close of business hours of Wednesday, 19th August 2026 to pursue alternate career 1 Reason for Change opportunities. Mr. Ranjeet Madhukarrao Pawar has confirmed that there are no other material reasons for his resignation other than one specified above. Date of Resignation – 19th August 2026. Date and Term of Appointment/Cessation With effect from the close of business hours of 19th August 2026. 3 Brief Profile Not Applicable Disclosure of relationships 4 Not Applicable between directors 5 Letter of Resignation Attached. TRANS INDIA HOUSE IMPEX LIMITED CIN: L74110GJ1987PLC152434 Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: compliance@tihil.co.in; Tel +91-79-46008108 Website: www.tihil.co.in Mr. Ranjeet Madhukarrao Pawar will also cease to be Key Managerial Personnel under the provisions of Section 203 and other applicable provisions, if any, of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations for determining the materiality of any event or transaction for making the required disclosures to the Stock Exchange w.e.f. close of business hours of 19th August 2026. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. We request you to kindly take note of the same. For and on behalf of Trans India House Impex Limited Mrugesh Ashwin Kumar Vyas Company Secretary and Compliance Officer Membership No: ACS: 49190 Enclosed: A/a Ranjeet Madhukarrao Pawar C/oPawarRanjeet Madhukarrao, GirirajComplex, Rajula, Amreli-365560,Gujarat, INDIA Date: 19/08/2026 TheBoardofDirectors TransIndia House ImpexLimited Registered Office:B-1101,TitaniumSquare, B/hSarveshwarTower,Opp.B.M.W.ShowRoom, Thaltej, Ahmedabad -380054,Gujarat, INDIA CIN:L74110GJ1987PLC152434 Sub: RESIGNATION AS CHIEF EXECUTIVE OFFICER AND KEY MANAGERIAL PERSONNEL OF THE COMPANY, Sirs, Withreference totheabovecitedsubject,I, Ranjeet MadhukarraoPawar, the undersigned hereby resign as a Chief Executive Officer and Key Managerial Personnel of TransIndia House Impex Limited ("the Company")with immediateeffect topursuebettercareer opportunities. Further, Iwishtosaythatit wasmy privilegetohaveserved asChiefExecutive OfficerandKeyManagerial Personnel oftheCompany. wholeheartedly thank the Board Members,the Managementandmy colleagues fortheir co-operation, support and participationduring my tenure as Chief Executive Officer in the Company. hereby confirm thatthereare no othermaterial reasons otherthan the reasons mentionedaboveandthis confirmation ispursuant to the SEBILODR (Regulations),2015. Ifurther herebyconfirm that Iam not holding any Directorship or Membership/Chairmanshipof CommitteeinanyoftheCompaniesincluding ListedCompanies. Kindly filethe necessary formswith the Ministry ofCorporate Affairs/Registrar ofCompanieswith a copy tome. Kindly accept my resignationandacknowledge. YoursTruly, RanjeetMadhukarrao Pawar Place:Ahmedabad