In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the voting results of 5th Annual General Meeting ('AGM') of Transindia Real Estate Limited held on Monday, September 21, 2026, at 11:30 a.m. along with the report of the Scrutinizer on remote e-voting and e-voting at the AGM.\r\n\r\nThe voting results pursuant to Regulation 44(3) of SEBI Listing Regulations are enclosed as 'Annexure-A' and Scrutinizer's Report dated September 22, 2026, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time is enclosed as 'Annexure-B'.\r\n\r\nThe resolutions were passed by the Members with requisite majority, as detailed in the enclosed Scrutinizer's Report.\r\n\r\nKindly take the same on your records.\r\n