Transchem LimitedBSE: TRANSCHEM

Board Meeting Outcome for Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On November 21, 2025

· Issued by Transchem Limited via BSE India

Filed with BSE · · 7 pages · English

1. Increase of authorised share capital of the Company and consequent amendment of Clause 5 of the Memorandum of Association of the Company (“MOA”) Subject to the approval of the shareholders of the Company and such regulatory/ statutory authorities as may be applicable, the Board has approved the increase in the authorized share capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crore

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