Nature of Disclosure: Regulatory intimation to stock exchanges regarding upcoming board meeting for financial results approval.
Board Meeting Details: The Board of Directors of Transindia Real Estate Limited will meet on Wednesday, November 4, 2026 to consider and approve the unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026. The meeting will also include review and approval of the Limited Review Report of the Auditors as required under Regulation 33(3) of SEBI Listing Regulations.
Trading Window Closure: Pursuant to the company's communication dated September 25, 2026 and in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Policy on Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading, the trading window for dealing in shares of the company has been closed for all Designated Persons of the company and their immediate relatives since October 1, 2026. The trading window will remain closed until 48 hours after the announcement of the unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2026.
Regulatory Compliance: This intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, pursuant to Regulation 46 of SEBI Listing Regulations, the board meeting intimation is available on the company's website at www.transindia.co.in.