Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2026 ,inter alia, to consider and approve decide the date of ....

RANSVOY < the way of EXIM August 22,2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Mabharashtra- 400 001, India Ref: BSE Scrip Code: 543754 Subject: Prior Intimation of Board Meeting In pursuant to Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including related amendments thereto, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 29, 2026 at the registered office of the Company, inter alia, to transact the following business is as under: o To decide the day, date, time and place of holding the ensuing Annual general meeting (AGM) and approve the notice of the AGM of the Company; N To decide the book closure period and the record date for the dispatch of the notice of AGM and for the cast of voting; 3. To discuss any other matters with permission of the Chair You are requested to take the above information on your record. Thanking You, Yours faithfully, For Transvoy Logistics India Limited Ravindrakumar Kumarchandra Josh | Managing Director DIN: 01775225 ANNIVERSARY Office: +91-79 2970 5456 | E-mail: info@transvoy.com | www.transvoy.com