Tranway21 Technologies Limited has scheduled a meeting of the Board of Directors and Audit Committee members on Friday, 14th November 2026. The primary agenda of this meeting is to consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2026.

Additionally, the Company has implemented a Trading Window closure for trading in its shares. The closure period began on 1st October 2026 and will remain in effect until 16th November 2026, both days inclusive. This action is taken in compliance with the Company's "Code of Conduct for Prevention of Insider Trading."

The notice was signed by Anitha R, Company Secretary and Compliance Officer (Membership No: F14124), on behalf of Tranway21 Technologies Limited.