TGV Sraac Ltd — Important, 09-04-2026: Company Update

The company has opened a special window for physical shareholders to lodge/re-lodge transfer requests for shares where deeds were executed before April 1, 2019. This window runs from February 5, 2026, to February 4, 2027, and processing will be in dematerialized form. Simultaneously, the company is supporting the 'Saksham Niveshak' campaign, urging physical shareholders to update their KYC and convert shares to demat. This helps ensure direct dividend credit and prevents shares from being transferred to the Investor Education and Protection Fund. Shareholders should contact the RTA for assistance.