Tranway21 Technologies Ltd - Board Meeting Outcome for Outcome

In furtherance to our Intimation dated November 10th 2025, we hereby inform you that the Board at its Meeting held today November 14th 2025, considered and approved the Un-Audited Standalone and consolidated Financial Results of the Company for the half year ended 30th September 2025. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-Audited Standalone and consolidated Financial Results for the half year ended 30th September 2025 issued by our Statutory Auditors M/s B M S S & Co are annexed herewith.