Outcome of Board Meeting

TRA NS VO\ August 29, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Scrip ID: 543754 Subject: Outcome of Board Meeting dated August 29, 2026 in terms of Regulation 30 (6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, In compliance with the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended from time to time, we would like to inform that the Board of Directors of the Company at its meeting held today i.e. August 29, 2026 inter-alia have considered and approved the following: 1. The Board Considered and approved the 11t Board Report of the company for the | financial year 2024-25. 2. The Board Considered and approved draft notice for 11% Annual General Meeting (“AGM”) and decided to convene and hold the 11 AGM on Saturday, September 26, 2026 at 12.00 Noon, through video conferencing or other audiovisual means, to seek | necessary approval of the shareholders of the Company mentioned therein in the AGM notice. 3. The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 19, 2026 to Saturday, September 26, 2026 (both days | inclusive) for the purpose of the above aforesaid Annual General Meeting and determining the names of members of the Company. 4. The Board approved the re-appointment of Mr. Ravindrakumar Kumarchandra Joshi (DIN:01775225), Chairman and Managing Director of the Company for a period of5 years with effect from August 3, 2027 to August 2, 2032 subject to approval of the Members of the Company. 5. The Board approved the re-appointment of Mr. Naitik Ravindrakumar Joshi (DIN: 07239506), Whole-time Director of the Company for a period of5 years with effect from August 3, 2027 to August 2, 2032 subject to approval of the Members of the Company. 6. The Board approved the re-appointment of Mr. Amrish Navinchandra Gandhi (01604989), Independent Director of the Company for a period of 5 years with effect from August 3, 2027 to August 2, 2032 subject to approval of the Members of the Company. C\ MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLC084004 HO: B-504, Mondeal Heights, B/s. Novotel Hotel,, S. G, Highway, Ahmedabad - 380015. Gujarat. INDIA ANNIVERSARY Office: +91-792970 5456 | E-mail:info@transvoy.com' | www.transvoy.com ("T RANS vo\ \ < the wayo f EXIM 7. The Board approved the re-appointment of Mr. Bhavan Trivedi (06965703), Independent Director of the Company for a period of5 years with effect from August 3, 2027 to August 2,2032 subject to approval of the Members of the Company. 8. Appointment of M/s. Parth Nair & Associates (M. No. F11483), as Scrutinizer to scrutinize the voting during the General meeting and remote e-voting process in fair and transparent manner. 9. Appointment of National Securities Depository Limited (NSDL) as e-voting agency to provide facility and support for conducting e- voting for the General Meeting. 10. Any other matter with the permission of the Chairman. The meeting of the Board commenced at 12.00 Noon and concluded at 1.10 P.M. Kindly take the same on your records. Thanking You Yours faithfully, | For, Transvoy Logistics India Limited Ravindrakumyr K Joshi Managing Director | DIN: 01775225 C MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLCO84004 HO: B-504, Mondeal Heights, B/s. Novotel Hotel, S. . Highway, Ahmedabad - 380015. Gujarat. INDIA. ANNIVERSARY Office: +91-792970 5456 | E-mail:info@transvoy.com | wwwitransvoy.com (7T RANS vo\ \ < bhe wny of EXIM Annexure - A Particulars Information of such Event Mr. Ravindrakumar Kumarchandra Joshi Reason for change viz. appointment, Re-appointment as a Chairman and reappointment, resignation, removal, Managing Director of the Company death or otherwise; Date of appointment/ reappointment / Re-appointment as a Chairman and cessation (as applicable) & term of Managing Director of the Company w.e.f appointment / reappointment; August 3, 2027 to August 2, 2032 Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable Directors Affirmation that Director is not debarred Mr. Ravindrakumar Kumarchandra Joshi is from the holding office of director by virtue not debarred from the holding the office of of any SEBI order or authority director by virtue of any SEBI order or any other such authority MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLC084004 HO: B-504, Mondeal Heights, B/s. Novotel Hotel, S.GG.. Highway, Ahmedabad- 380015. Gujarat. INDIA. ANNIVERSARY Office: +91-79 2970 5456 | E-mail:info@transvoy.com | wwwi.transvoy.com (TRA NSVO\ \ < the way of BXIM Annexure - B Particulars Information of such Event Mr. Naitik Ravindrakumar Joshi Reason for change viz. appointment, Re-appointment as a Whole-time Director of reappointment, resignation, removal, the Company death or otherwise; Date of appointment/ reappointment / Re-appointment as a Whole-time Director of the Company w.e.f August 3, 2027 to August cessation (as applicable) & term of 2,2032 appointment / reappointment; Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable Directors Affirmation that Director is not debarred Mr. Naitik Ravindrakumar Joshi is not from the holding office of director by virtue debarred from the holding the office of of any SEBI order or authority director by virtue of any SEBI order or any other such authority MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLC084004 HO: B-504, Mondeal Heights, B/s. Novotel Hotel, S. G. Highway, Ahmedabad- 380015. Gujarat. INDIA, Office: +91-79 2970 5456 | E-mai transvoy.com | www.transvoy.com: ANNIVERSARY (T RANS vo\ \ < the way of EXIM Annexure - C Particulars Information of such Event Mr. Amrish Navinchandra Gandhi Reason for change viz. appointment, Re-appointment as an Independent Director reappointment, resignation, removal, of the Company death or otherwise; Date of appointment/ reappointment / Re-appointment as an Independent Director cessation (as applicable) & term of of the Company w.e.f August 3, 2027 to appointment / reappointment; August 2, 2032 Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable Directors Affirmation that Director is not debarred Mr. Amrish Navinchandra Gandhi Joshi is not from the holding office of director by virtue debarred from the holding the office of of any SEBI order or authority director by virtue of any SEBI order or any other such authority C\ MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLC0O84004 HO: B-504, Mondeal Heights, B/s. Novotel Hotel, 8. G. Highway, Anmedabad - 380015, Gujarat. INDIA. Office: +91-79 2970 5456 | E-mail:info@transvoy.com | wwwitransvoy.com ANNIVERSARY (TRA NSVOfi <o the wny of ERIM Annexure - D Particulars Information of such Event Mr. Bhavan Trivedi Reason for change viz. appointment, Re-appointment as an Independent Director reappointment, resignation, removal, of the Company death or otherwise; Date of appointment/ reappointment / Re-appointment as an Independent Director cessation (as applicable) & term of of the Company w.e.f August 3, 2027 to appointment / reappointment; August 2, 2032 Brief profile (in case of appointment); Not Applicable Disclosure of relationships between Not Applicable Directors Affirmation that Director is not debarred Mr. Bhavan Trivedi is not debarred from the from the holding office of director by virtue holding the office of director by virtue of any of any SEBI order or authority SEBI order or any other such authority MSME No: UDYAM-GJ-01-0071109 CIN No: L63000GJ2015PLCO84004 HO:B-504, Mondeal Heights, B/s. Novote| Hotel , S. G. Highway, Ahmedabad - 380015, Gujarat. INDIA. ANNIVERSARY Office: +91-79.2970 5456 | E-mail:info@transvoy.com | wwwitransvoy.com