In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we hereby inform you that the meeting of the Board of Directors of Transglobe Foods Limited was held today i.e. Wednesday 12th August 2026 at the Registered Office of the Company wherein inter alia the following items were considered and approved amongst other agenda items:1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026;2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026.
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