Transglobe Foods Board Meeting on November 7, 2026

Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Saturday, 7th November, 2026 at the Registered Office of the Company (Office No. G 191, Ground Floor Raghuleela Mega Mall Behind Poisar Depot Kandivali West Mumbai 400067).

Agenda Items

The Board will consider and approve:

• Unaudited Financial Results of the Company for the second quarter ended 30th September, 2026
• Unaudited Financial Results of the Company for the half year ended 30th September, 2026
• Limited Review Report of the Statutory Auditors on the financial results
• Any other business with the permission of the Chair

Trading Window Closure

• The trading window for dealing in the securities of the Company was closed with effect from 1st October, 2026
• The trading window shall remain closed until 48 hours after the declaration of the financial results (both days inclusive)
• This closure applies to all Designated Persons, Connected Persons, Directors, Officers and their respective Immediate Relatives