Board Meeting Outcome for Preferential Issue Committee Meeting Held On June 03, 2026

Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Obligations) Regulations, 2015 (“SEBI Listing Regulations”) -Allotment of Warrants of Transchem Limited (“Company”) on a preferential basis under Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended