Copy of Newspaper Publication

August 28, 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-400001 Complex, Bandra (East), Mumbai-400051 BSE Scrip Code: 543955 NSE Symbol: TREL Dear Sir/Madam, Subject: Notice of 5th Annual General Meeting - Newspaper Publication Intimation Pursuant to MCA circulars, SEBI circulars, Regulation 30 read with Schedule III, Part A and Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith are copies of newspaper advertisement for completion of electronic dispatch of Notice of 5th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio Visual Means and e-voting details published in Financial Express (English Daily) and Mumbai Lakshdeep (Regional Daily) on August 28, 2026. The aforesaid information shall be made available on the Company's website at www.transindia.co.in. Kindly take the same on your records. Thanking you. Yours faithfully, 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 4 ewH«$dma, {X. 28 Am°JñQ> 2026 5x4 _w§~B© bjXrn Oo. Ho$. BÝìhoñQ>mo Q´>oS> (B§{S>¶m) {b{‘Q>oS> grAm¶EZ : U99999MH1947PLC005735 Zm|XUrH¥$V H$m¶m©b¶ : ݶy qhX hmD$g, 3, ZamoÎm‘ ‘moamaOr ‘mJ©, ~obmS>© BñQ>oQ>, ‘w§~B©, 400 001. 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