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TransIndia Real Estate Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday November 11 2025

04:24 PM, 11th Nov 2025

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of Transindia Real Estate Limited at its meeting held today i.e. Tuesday November 11 2025 has considered and approved Un-audited (Standalone and Consolidated) Financial Results of the Company as recommended by the Audit Committee for the quarter and half year ended September 30 2025 along with Limited Review Report of the Auditors as required under Regulations 33(3) of SEBI Listing Regulations. Kindly take the same on your records.

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