In compliance with the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window for dealing in the Company's securities has been closed for all Directors, Officers, and Designated Employees since 01st July 2026. The trading window will remain closed until 48 hours after the financial results are officially announced to the public.
The formal notice of this board meeting is available for access on the company's website (https://www.transworld.com/transworldshipping-lines/), as well as on the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).
The communication was digitally signed and submitted by Namrata Malushte, Company Secretary and Compliance Officer, on 29th July 2026 at 17:24:03 IST.