TRANSOCEANIC PROPERTIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 & Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2024 For The FY 2024-2025

Pursuant to the requirement of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company, at its meeting held today i.e. on Wednesday, the 14th August,2024 which commenced at 11.30 a.m. and concluded at 04.00 p.m. approved the Un-Audited Financial Results of the Company for the First Quarter ended on 30th June, 2042 for the FY 2024-2025 together with the Limited Review Report thereon. We are enclosing herewith, a copy of the Un-Audited Financial Results for the First Quarter ended on 30th June, 2024 for the FY 2024-2025 together with Limited Review Report thereon. Please take this letter on your record and disseminate the information under 'Corporate Announcement Section' on your Exchange website.