Transcorp International LimitedBSE: TRANSCOR

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

· Issued by Transcorp International Limited via BSE India

Filed with BSE · · 2 pages · English

With reference to the captioned subject, this is to inform you that the following special resolution contained in the Postal Ballot Notice dated, 24th February, 2026 have been duly passed with requisite majority: The Scrutinizer Mr. Anand Jain, Chartered Accountant has submitted his report to the Chairman of the Company on 27.04.2026 on the e-voting. The result of Postal Ballot (through E‐Voting)

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