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TransIndia Real Estate Ltd

Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (ListingObligations And Disclosure Requirements) Regulations 2015 - Appointment Of Internal Auditor

12:06 PM, 9th Apr 2025

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Wednesday April 09 2025 has considered and approved the appointment of Mr. Yogesh Singh as an Internal Auditor of the Company as recommended by the Audit Committee of the Company.Kindly take the same on records.

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