Trans India House Impex Limited has disclosed the resignation of Mr. Ranjeet Madhukarrao Pawar from his position as Chief Executive Officer (CEO) of the company. The resignation is effective from the close of business hours on Wednesday, 19th August 2026.

Reason for Resignation

Mr. Pawar resigned to pursue alternate career opportunities. He has confirmed in writing that there are no other material reasons for his resignation beyond this stated reason.

Company Action

The company has accepted Mr. Pawar's resignation. A note of this acceptance will be placed before the Board of Directors in the ensuing Board Meeting.

Key Managerial Personnel Status

Concurrently with his resignation as CEO, Mr. Pawar will cease to be a Key Managerial Personnel under the provisions of Section 203 of the Companies Act, 2013 and Regulation 30(5) of the SEBI LODR Regulations, effective from the close of business hours on 19th August 2026.

Additional Confirmation

Mr. Pawar has confirmed that he does not hold any Directorship or Membership/Chairmanship of Committee in any other companies, including Listed Companies.

Documentation

The filing includes a copy of Mr. Pawar's resignation letter (Annexure-1) which provides detailed reasons for his resignation.