Transindia Real Estate: Senior Management Exit and Upcoming Board Meeting

Transindia Real Estate Limited has disclosed the resignation of Mr. Vishal Maheshwari from his position as Senior General Manager, designated as Senior Management Personnel of the Company. The resignation is effective from the close of business hours on May 11, 2026, and has been disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III of the SEBI Listing Regulations.

The company received Mr. Maheshwari's resignation letter, in which he cited the pursuit of further growth opportunities as the reason for his departure. The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarizes the key details of the resignation as disclosed under Regulation 30:

| Parameter | Details | |-----------|---------| | Name | Mr. Vishal Maheshwari | | Designation | Senior General Manager (Senior Management Personnel) | | Reason for Change | Resignation | | Effective Date | May 11, 2026 | | Date of Appointment/Term | Not Applicable | | Brief Profile (Appointment) | Not Applicable | | Relationship Disclosure | Not Applicable |

The resignation disclosure was filed with both BSE Limited and the National Stock Exchange of India Limited, as required under the applicable SEBI listing regulations. Pursuant to Regulation 46 of the SEBI Listing Regulations, the information is also being made available on the company's website at www.transindia.co.in. The filing was signed and submitted by Khushboo Mishra, Company Secretary and Compliance Officer of Transindia Real Estate Limited, on May 11, 2026.

In his resignation letter addressed to the Board of Directors, Mr. Maheshwari expressed gratitude to the Board and the management team for the support and cooperation extended to him during his tenure, and wished the company and the Board continued success.

Transindia Real Estate Limited has also scheduled a Board of Directors meeting for May 14, 2026, to approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The intimation was filed pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The trading window for designated persons has been closed since April 01, 2026, and will reopen 48 hours after the financial results are announced. The disclosure was made by Company Secretary and Compliance Officer Khushboo Mishra on May 11, 2026.

The following key details pertain to the scheduled board meeting:

| Parameter | Details | |-----------|---------| | Meeting Date | Thursday, May 14, 2026 | | Purpose | Approval of Audited Standalone and Consolidated Financial Results | | Period Under Review | Quarter and year ended March 31, 2026 | | Regulatory Reference | Regulation 29 of SEBI (LODR) Regulations, 2015 | | Auditors' Report | To be considered along with financial results |

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Policy on Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading, the trading window for dealing in shares of the Company has been closed for all Designated Persons and their immediate relatives. Key details of the trading window restriction are as follows:

- Closure Date: April 01, 2026, as communicated on March 26, 2026 - Re-opening: 48 hours after the announcement of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026

Pursuant to Regulation 46 of SEBI Listing Regulations, the board meeting intimation has also been made available on the Company's official website at www.transindia.co.in. The company remains committed to maintaining transparency and adhering to regulatory requirements, ensuring stakeholders are well-informed about significant developments.