Transglobe Foods Ltd — Important, 01-10-2025: Company Update

Transglobe Foods has clarified a typographical error in its Annual General Meeting (AGM) notice. The original notice inadvertently stated that M/s. Jaymin Modi & Co. was *appointed* as the secretarial auditor. The company clarified that M/s. Jaymin Modi & Co. is *proposed* for appointment as Secretarial Auditors for a five-year term, subject to shareholder approval at the upcoming AGM. This correction ensures shareholders have accurate information regarding this crucial governance role before voting. The Board had previously approved this proposed appointment after reviewing the firm's qualifications.