Transact Enterprises Board Approves FY26 Results, AGM

This is a regulatory disclosure submitted to BSE Limited regarding the outcomes of the Board of Directors meeting held on 4th September 2026.

The Board meeting commenced at 6:00 PM and concluded at 6:30 PM, lasting 30 minutes.

The Board inter alia considered and approved the following items:

• Approved the Audited Financial Statements and Annual Report for the Financial Year ended 31st March 2026.
• Approved the re-appointment of Ms. Anamika Tiwari (DIN: 05281144) as a director who is liable to retire by rotation.
• Finalized the day, date, time and venue of the 13th Annual General Meeting and approved the notice for the same.
• Approved the appointment of a scrutinizer for conducting the AGM.