Board Meeting Intimation for Board Meeting To Be Held On September 4, 2025 At 04: 00 P.M.

Transpact Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. Adoption of Financial Statements and Annual Report for the Financial Year ended 31st March, 2025. 2. Appointment of Mr. Raman Talwar (DIN: 07052896), Director of the Company, who retires by rotation and being eligible offers himself for re-appointment. 3. Approval for change in name of the company. 4. Appointment of Secretarial Auditor for the period of five years. 5. To fix day, date, time and venue of the Annual General Meeting and approve notice. 6. Appointment of Scrutinizer for conducting AGM. 7. Any Other Agenda, with the permission of the Chairman of the Meeting.

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