Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 5th Annual General Meeting of the Company held on Monday, September 21, 2026 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). \r\n\r\nThe proceedings shall also be made available on the Company's website at www.transindia.co.in.\r\n\r\nKindly take the above intimation on your records. \r\n