Trans Freight Containers Ltd Share Price

AGM Date: 30 Dec 2020

Dear Sir, This is to inform that the 46th Annual General Meeting of the Company will be held on Wednesday 30th December 2020, at 11.00 a.m. at Mulund Industrial Estate Services Co.op. Society Ltd., Nahur Road, Mulund (West), Mumbai 400 080, Maharashtra, India to transact the business in terms of the Notice, which has been posted to the members directly along with the Annual Report, for the Financial Year ended 31st March, 2020. A copy of the Annual Report and Notice of Annual General Meeting pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Regulations, 2015 is hereby enclosed. This is to inform that the 46th Annual General Meeting of the Company will be held on Wednesday 30th December 2020, at 11.00 a.m. at Mulund Industrial Estate Services Co.op. Society Ltd., Nahur Road, Mulund (West), Mumbai 400 080, Maharashtra, India to transact the business in terms of the Notice, which has been posted to the members directly alongwith the Annual Report, for the Financial Year ended 31st March, 2020. The Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Sunday 27th December, 2020 and will end at 5.00 p.m. on Tuesday 29th December, 2020. During this period the shareholders of the Company holding shares either in physical form or in dematerialized form as on the cut-off dated of 23rd December, 2020, may cast their vote electronically Dear Sir, We would like to inform you that the 46th Annual General Meeting of the Company will be held on Wednesday December 30th, 2020 at 11.00 a.m. at Mulund Industrial Estate Services Co-op. Society Ltd., Nahur Road, Mulund (West), Mumbai 400 080, Maharashtra, India to transact the business in terms of the Notice, which has been already sent alongwith the Annual Report for the Financial Year ended 31st March, 2020. The Share Transfer Books of the Company will remain closed from 24th December, 2020 to 30th December, 2020 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Sunday 27th December, 2020 and will end at 5.00 p.m. on Tuesday 29th December, 2020. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd December, 2020 may cast their vote electronically. (AS Per BSE Announcement Dated on 09.12.2020) SUB: SUMMARY OF PROCEEDINGS OF 46TH ANNUAL GENERAL MEETING: The 46th Annual General Meeting of the Members of Trans Freight Containers Limited was held on Wednesday, 30th December, 2020 at 11.00 a.m. at Mulund Industrial Estate Services Co-op Society Ltd., Nahur Road, Mulund (West), Mumbai - 400 080. Mr. Nikhil Dalmia chaired the meeting. The requisite Quorum being present, the Chairman called the meeting in order. All the Directors of the Company were present at the meeting. The Chairman delivered his speech and informed that the Company had provided the members facility to caste their votes electroically on all the resolutions set forth in the notice. Members who were present at the AGM and had not casted their votes electronically were provided an opportunity to caste their vote by polls at the end of the meeting. With due permission of Chairman, Mrs. Pushpalata Vashishta Mishra read the Auditors' Report and briefed the members on e-voting and ballot procedures. (As per BSE Announcement Dated on 30/12/2020) Pursuant to Regulation 44 (3) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, we are enclosing the Voting Results alongwith Scrutinizer Report of the 46th Annual General Meeting held on 30th December, 2020. Kindly take the same on your record. (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 30 Sep 2021

AGM 30/09/2021 The Share Transfer Books of the Company will remain closed from 24th September, 2021 to 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. The remote e-voting period will begin from 9.00 a.m. on Monday, 27th September, 2021 and will end at 5.00 p.m. on Wednesday, 29th September, 2021. During this period the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date of 23rd September, 2021, may cast their vote electronically. Thanking you, (As Per BSE Announcement dated on 06.09.2021) Summary of Proceeding of 47th Annual General Meeting The 47thAnnual General Meeting of the Members of Trans Freight Containers Limited was held on Thursday, 30thSeptember, 2021 at 11.00 a.m. atMulund Industrial Estate Services Co-op Society Ltd., Nahur Road, Mulund (West), Mumbai - 400 080. Mr. Nikhil Dalmia chaired the meeting. The requisite Quorum being present, the Chairman called the meeting in order. All the Directors of the Company were present at the meeting. The Chairman delivered his speech and informed that the Company had provided the members facility to caste their votes electroically on all the resolutions set forth in the notice. Members who were present at the AGM and had not casted their votes electronically were provided an opportunity to caste their vote by polls at the end of the meeting. With due permission of Chairman, Mrs. Pushpalata Vashishta Mishra read the Auditors' Reportand briefed the members on e-voting and ballot procedures. (As Per BSE announcement Dated on 30.09.2021) Scrutinizer''s Report Remote E Voting and Poll of 47th AGM (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 BOOK CLOSURE FOR ANNUAL GENERAL MEETING NOTICE OF AGM (As per BSE Announcement Dated on 7/9/2022) Ref: Disclosure of Events or Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SUMMARY OF PROCEEDINGS OF 48TH ANNUAL GENERAL MEETING: (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 29 Sep 2023

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE,2023 Outcome of Board Meeting Considered and approved the Unaudited Financial Results 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023) 49th ANNUAL REPORT (As Per BSE Announcement dated on 06.09.2023) Outcome of AGM (As per BSE Announcement Dated on 30/09/2023)

AGM Date: 30 Sep 2024

Outcome of Board Meeting voting results along with Scrutinizer''s Report of the 50th AGM (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 30 Sep 2025

Outcome of Board Meeting Intimation of Book Closure and cut-off date for E-voting PROCEEDING OF 51ST ANNUAL GENERAL MEETING OF THE COMPANY (As Per BSE Announcement Dated on 30.09.2025) Scrutinizer Report along with Voting Result of 51st Annual General Meeting of the Company (As per BSE Announcement dated on: 01.10.2025)