Transindia Real Estate: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the voting results of 4th Annual General Meeting ("AGM") of Transindia Real Estate Limited held on Wednesday September 24 2025 at 11:00 a.m. along with report of the Scrutinizer on remote e-voting and e-voting at the AGM.Kindly take the same on your records.