Fixes Record Date for the purpose of Annual General Meeting

( TRANS VO\ . the way of ERIM August 29,2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 BSE Scrip Code: 543754 Symbol: TRANSVOY Dear Sir / Madam, D i re pursuant to Section 91 o 2 lation 42 of the SEBI (Listi i n; i Requirements) Regulations, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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 11t% Annual General Meeting of the Company to be held on Saturday, September 26, 2026. Scrip Code Stock Type of | Book Record Date | Purpose Exchange Security Closure 543754 BSE Limited Equity Shares | Saturday, September Annual September 19,2026 General 19, 2026 to Meeting Saturday, September 26, 2026 (Both days inclusive) Kindly take the same on your record and display the same on the website of your stock exchange. Yours Faithfully, For, Transvoy Logistics India ed Managing Dikector DIN: 01775225 HO: B-504, Mondeal Heights, B/s. Novotel Hotel, S. G. Highway, Ahmedabad - 380015. Gujarat. INDIA. Office: +91-79 2970 5456 | E-mail: info@transvoy.com | www.transvoy.com