Shareholders meeting

August 27, 2026 To, To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Fort, Mumbai - 400 001 Complex, Bandra (East), Mumbai - 400 051 BSE Scrip Code: 543955 NSE Symbol: TREL Dear Sir/Madam, Subject: Intimation of Annual Report of the Company for the F.Y.2025-26 and Notice of 5th Annual General Meeting Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), enclosed herewith is the Annual Report of the Company for the F.Y.2025-26 including the Notice convening the 5th Annual General Meeting (“AGM”) scheduled to be held on Monday, September 21, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio-Visual Means, which is being sent only through electronic mode to all those Members whose email addresses are registered with the Company/Registrar & Share Transfer Agent/ Depositories as on Friday, August 21, 2026. Further, pursuant to Regulation 36(1)(b) of SEBI Listing Regulations, a letter containing the exact web link of the Annual Report hosted on the Company's website is being sent to those Members whose e-mail addresses are not registered with the Company/RTA/Depositories, at their registered address. The Annual Report of the Company for the F.Y.2025-26 along with Notice of 5th AGM are available on the Company's website at www.transindia.co.in, on the website of Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the same on your records. Thanking you. For Transindia Real Estate Limited Khushboo Mishra Company Secretary & Compliance Officer Encl. a/a TRANSINDIA REAL ESTATE LIMITED Reg. Off.: Allcargo House, 6th Floor, B-wing, CST Road, Kalina, Santacruz (E), Mumbai - 400 098, Maharashtra, India E: investorrelations@transindia.co.in | T: +91 22 6679 8100 | Website: www.transindia.co.in | CIN: L61200MH2021PLC372756 Diversifying Platforms Creating Value Annual Report 2025-26 Inside Page 01-19 20-27 28-31 Corporate Our Driving Overview Performance Sustainable Value 2 Prelude 20 Chairman’s Message 28 ESG Commitments 4 Corporate Identity 24 Managing Director’s 30 Board of Directors & Message Leadership Team 6 Our Businesses 26 Operational Excellence 8 Presence 10 Journey 12 Business Model 14 Portfolio Forward-looking statement In this Annual Report, we have disclosed forward-looking information to enable investors to comprehend our prospects and take investment decisions. This report and other statements (written and oral) that we periodically make, set out anticipated results based on the management’s plans and assumptions. We have tried, wherever possible, to identify such statements by using words such 32-106 107-234 as ‘anticipates’, ‘estimates’, ‘expects’, ‘projects’, ‘intends’, ‘plans’, ‘believes’, and words of similar substance in connection with any discussion of future performance. Statutory Financial We cannot guarantee that these forward- looking statements will be realised, Reports Statements although we believe we have been prudent in our assumptions. The actual results are subject to risks, uncertainties, and even 32 Management Discussion & 107 Standalone inaccurate assumptions. Should known or unknown risks or uncertainties materialise, Analysis 171 Consolidated or should underlying assumptions 44 Notice prove inaccurate, actual results could vary materially from those anticipated, 55 Board’s Report estimated, or projected. Readers should keep this in mind. We undertake no 68 Corporate obligation to publicly update any forward- Governance Report looking statement, whether as a result of new information, future events or otherwise. Corporate Information Financial Highlights Board of Directors F.Y.2025-26 Mr. Mohinder Pal Bansal Chairman & Non-Executive, Independent Director Mr. Jatin Chokshi `8,375 Managing Director Lakhs Mr. Ram Walase Whole Time Director & Chief Executive Officer (Appointed as WTD w.e.f. August 07, 2025) Revenue from Operations Mrs. Alka Arora Misra Non-Executive, Independent Director Mr. Mahendra Kumar Chouhan Non-Executive, Independent Director `10,360 (Appointed w.e.f. April 01, 2026) Lakhs Mr. Kaiwan Kalyaniwalla Non-Executive, Non-Independent Director Ms. Nishka Hegde Total Revenue Non-Executive, Non-Independent Director (Appointed w.e.f. January 30, 2026) Mr. Vinit Prabhugaonkar Non-Executive, Independent Director `4,697 (Resigned w.e.f. March 30, 2026) Ms. Shloka Shetty Lakhs Non-Executive, Non-Independent Director (Resigned w.e.f. January 30, 2026) Profit Before Tax Key Managerial Personnels Mr. Jatin Chokshi Managing Director Mr. Ram Walase Whole Time Director & Chief Executive Officer `3,696 Mr. Nilesh Mishra Lakhs Chief Financial Officer Mrs. Khushboo Mishra Company Secretary & Compliance Officer Profit After Tax Secretarial Auditors M/s. AVS & Associates Internal Auditors Mr. Yogesh Singh Statutory Auditors M/s. C. C. Dangi & Associates Registrar & Share Transfer Agent M/s. MUFG Intime India Private Limited (Estwhile Link Intime India Private Limited) Bankers HDFC Bank Limited Kotak Mahindra Bank Limited Axis Bank Limited ICICI Bank Limited Annual Report 2025-26 Prelude Diversifying Platforms, Creating Value. India’s real estate sector is witnessing a significant structural shift, driven by manufacturing growth, supply chain realignment, rapid urbanisation, expanding commercial activity, and rising investments in integrated infrastructure ecosystems. As enterprises increasingly demand scalable, connected, and future-ready spaces, intelligent real estate platforms are emerging as critical enablers of economic growth and business efficiency. Corporate Overview Statutory Reports Financial Statements Building Scale Across Logistics and Industrial Infrastructure Our experience is anchored by the successful development of approximately 6 million sq. ft. of logistics and warehousing infrastructure. Our 28.44- acre warehousing portfolio across key industrial corridors supports efficient logistics operations and cargo movement. We also own approximately 59.80 acres of CFS/ICD land assets, supporting cargo handling, warehousing, transportation and multimodal logistics across important trade corridors. Strategically located, these assets strengthen connectivity, enhance supply chain efficiency and facilitate seamless cargo movement. Together, our warehousing and logistics assets reinforce our integrated infrastructure platform and enable us to address evolving supply chain requirements across key industrial corridors. Expanding Presence Across Commercial Real Estate As part of our diversification strategy, we continue to strengthen our presence in premium urban commercial real estate markets. During the year, we invested in acquiring 36,670 sq. ft. of premium office space at At Transindia Real Estate Limited Andheri East, Mumbai, will enhance our footprint in a (Transindia), we are focused on investing strategically connected commercial hub in a strategically in a diversified portfolio across logistics connected commercial hub with strong leasing potential parks, commercial office spaces, CFS/ICD and long-term value appreciation prospects. assets, and other emerging infrastructure opportunities. Our strategy is centred on Our commercial office portfolio will now span developing scalable, sustainable, and future- approximately 1.55 lakh sq. ft., supporting stable ready platforms that support India’s growing rental income, portfolio diversification, and long-term infrastructure and economic development. value creation. We currently have around 300 acres of Strengthening Integrated strategic land reserves (including planned development) across key locations, Logistics Infrastructure providing flexibility for future development and expansion opportunities. These land D [Showing first 8,000 characters — download PDF for full document]