TRANSGLOBE FOODS LTD. - Board Meeting Outcome for Held On Friday 12Th November 2021.

Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Friday 12th November 2021 at 04.00 p.m. has, Considered and Approved the Un-Audited Financial Results, Statement of Assets and Liabilities and Cash Flow Statement along with Limited Review Report for the Quarter and half year ended on 30th September, 2021 pursuant to the Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.