In accordance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we enclose herewith the voting results of 5th Annual General Meeting (AGM) of Transindia Real Estate Limited held on Monday September 21 2026 at 11:30 a.m. along with the report of the Scrutinizer on remote e-voting and e-voting at the AGM.The voting results pursuant to Regulation 44(3) of SEBI Listing Regulations are enclosed as Annexure-A and Scrutinizers Report dated September 22 2026 pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time is enclosed as Annexure-B.The resolutions were passed by the Members with requisite majority as detailed in the enclosed Scrutinizers Report.Kindly take the same on your records.
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