Transpact Enterprises Ltd.BSE: TRANSPACT

Board Meeting Intimation for Board Meeting To Be Held On Friday, 14Th November, 2025 At 04: 00 P.M.

· Issued by Transpact Enterprises Ltd. via BSE India

Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the half year ended on September 30, 2025.2. Any other agenda with the permission of Chairman of the meeting.

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