Transindia Real Estate Limited — Others, 23-08-2025: Copy of Newspaper Publication

Transindia Real Estate has announced its 4th Annual General Meeting (AGM) will be held on September 24, 2025, at 11:00 a.m. via video conferencing. The AGM notice and Annual Report for FY 2024-25 have been circulated electronically and are available on the company website. Shareholders can utilize an electronic voting facility. Additionally, the company has opened a special window until January 6, 2026, for re-submission of physical share transfer requests that were previously rejected or returned. This offers a key opportunity for affected shareholders.