Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith proceedings of the 5th Annual General Meeting of the Company held on Monday September 21 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The proceedings shall also be made available on the Companys website at www.transindia.co.in.Kindly take the above intimation on your records.