Transpact Enterprises Ltd - Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th March 2024

1. Appointment of M/s NGMKS & Associates, Chartered Accountants (Firm Registration No. 024492N) as a Statutory Auditor of the Company subject to Shareholder's approval of the company in the ensuing General Meeting of the Company. 2. Accepting the Resignation of Mr. Puneet Vaidya from the post of Company Secretary and Compliance Officer. 3. Appointment of Ms. Amrita Gupta (Membership no. A44487) as the Company Secretary and Compliance officer of the Company. 4. Appointment of Ms. Neeta Sinha, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial year 2023-24. 5. Finalized the date, day, time and venue of Extra-Ordinary General Meeting and Calendar of Events for e-voting and other incidentals matters & allied there to. 6. Approved the appointment of Scrutinizer Ms. Neeta Sinha, Practicing Company Secretary for scrutinizing the e-voting process in a fair and transparent manner.