Transglobe Foods Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Monday 06th September 2021 has: 1-Fixed the Date, Time & Venue of the 35th Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 30th September 2021 Time: 10 A.M. Venue: Kriish Cottage, C-101/201, Manas Building, Near St. Lawrence High School, Devidas Lane, Borivali (West), Mumbai 400103. 2-Considered and approved the Board Report for the financial year ended 31st March 2021. Proceedings of the 35th Annual General Meeting of the Company (As Per BSE Announcement Dated on 9/30/2021 4:34:30 AM) Voting results of the 35th Annual General Meeting of The Company. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement) 2015 please find enclosed herewith the details of voting results of the 35th Annual General Meeting (AGM) of the Company held on Thursday 30th September 2021 at Kriish Cottage C-101/ 201 Manas Building Near St. Lawrence High School Devidas lane Borivali (w). Mumbai 400103. The resolution set forth in the Notice has been passed with requisite majority. Further please find enclosed Scrutinizers Report issued by Mr. Jaymin Modi Practicing Company Secretary. (As Per BSE Announcement Dated on 10/1/2021 6:57:13 AM)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same. Considered and approved the Board Report for the financial year ended 31st March 2022. Considered and approved the appointment of Mr. Jaymin Modi, proprietor of M/s Jaymin Modi & Co as Scrutinizer for E-voting & poll at the 36th Annual General Meeting. Considered and approved the period of closure of the Share Transfer Book and the Member''s Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 w.e.f. Friday 23rd September 2022 to Thursday 29th September 2022. Considered and approved the Cut-Off Date as 23rd September 2022 so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting / polling at the ensuing Annual General Meeting.. Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same. Date: Thursday 29th September 2022 Time: 09.30 a.m. Venue: 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067 Considered and approved the period of closure of the Share Transfer Book and the Member''s Registers of the Company pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015 w.e.f. Friday 23rd September 2022 to Thursday 29th September 2022. Considered and approved the Cut-Off Date as 23rd September 2022 so as to ascertain the eligibility of the members of the Company to cast their votes through remote e-voting as well as for the voting / polling at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 7/9/2022) Proceedings of the 36th Annual General Meeting of the Members of Transglobe Foods Limited (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 (3) of the SEBI (Listing Obligation & Disclosure Requirement), 2015, please find enclosed herewith the details of voting results in the prescribed format in respect of the items transacted at the Annual General Meeting of the Members of the Company held on on Thursday, 29th September, 2022 at 9.30 AM at Office No 233 First Floor Raghuleela Mega Mall Behind Poisar Bus Depot Kandivali West Mumbai 400067. Further please also find enclosed Consolidated Scrutinizer's Report issued by CS Jaymin Modi - Practicing Company Secretary. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 23 Sep 2023

Board Meeting for approval of Directors Report and Notice of Annual General Meeting. In compliance with the provisions of Regulation 34(1)(a) and other application provisions of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice and Annual Report of the Company for the Financial Year 2022-23. (As Per BSE Announcement Dated on 01/09/2023) Submission of proceedings of Annual General Meeting (As Per BSE Announcement Dated on 23/09/2023) Disclosure of Voting Results of the Annual General Meeting along with scrutinizer report. (As Per BSE Announcement Dated on 26.09.2023)

AGM Date: 30 Sep 2024

Publication of AGM notice in news paper In accordance with Regulation 44 of SEBI LODR 2015 we have enclosed herewith the voting results. (As Per BSE Announcement Dated on: 01/10/2024) Considered and approved the Notice of Annual General Meeting and Board Report for the financial year ended 31st March 2024; Fixed the Date, Time & Venue of the 36th Annual General Meeting of the Company and approved the Notice for the same, on Monday 30th September 2024 at 09 am. (As Per BSE Announcement dated on 04.09.2024)

AGM Date: 29 Sep 2025

AGM 29/09/2025 Please find eclosed file. (As per BSE Announcement Dated on 04.09.2025) PFA Annual Report 2024 2025 (As Per BSE Announcement Dated on 16.09.2025) PFA file (As Per BSE Announcement Dated on: 29/09/2025)