TRANSOCEANIC PROPERTIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

1. The Board of Directors of the Company at their meeting held today (29th May, 2024), which commenced at 11.30 a.m. and concluded at 06.15 p.m. have inter alia approved the following: Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024. 2. Accordingly, please find enclosed the following documents: a. Audited Financial Results of the Company for the quarter and financial Year ended on 31st March, 2024 along with Auditor's Report on Quarterly Financial Results and Year to Date Results of the Company. b. Audited Statement of Assets and Liabilities of the Company for the financial Year ended on 31st March, 2024. c. Declaration of Unmodified Opinion on Auditors Report. This is for your information and record.