Trans Freight Containers Ltd — Updates, 14-08-2025: Company Update

Trans Freight Containers Ltd.'s Board has re-appointed Ms. Runnu Mahadev Polley as a Non-Executive, Women Independent Director for a 5-year term, effective August 13, 2026, until August 12, 2031. This re-appointment awaits approval from shareholders at the upcoming Annual General Meeting. The Board also approved the updated notice for the 51st Annual General Meeting and the revised Directors' Report for the most recent financial year. This action reinforces the company's governance structure with continued independent oversight, which is positive for investors.