Board Meeting Outcome for Outcome Of Board Meeting

With reference to the above we hereby submit the outcome of the meeting of Board of Directors of Transcorp International Limited held on 31st July, 2026 at 3:09 PM and concluded at 04:15 PM as under: - With respect to the above, information pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached in Annexure- “A” The above information is also