Transindia Real Estate Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith proceedings of the 4th Annual General Meeting of the Company held on Wednesday, September 24, 2025 at 11:00 a.m. (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The proceedings shall also be made available on the Company''s website at www.transindia.co.in. Kindly take the same on your records.