Last Mile Enterprises Ltd — Dividend/Bonus, 06-06-2026: Corp. Action

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LAST MILE ENTERPRISES LIMITE

(Formerly Known as Trans Financial Resources Limitec

Date: 06.06.2026

To,

Gen. Manager (DCS)

BSE Limited.

P

J

Towers, Dalal Street,

Fort, Mumbai-400001

Dear Sir,

REF: COMPLIANCE OF REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND

DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 FOR MIS. LAST MILE

ENTERPRISES LIMITED. ICOMPANY CODE BSE: 526961)

SUB: OUTCOME OF MEETING OF BOARD OF DIRECTORS HELD ON

06TH

IUNE. 2026

With regard to captioned subject, we would like to inform you that Board meeting of the

Company was held today on

06TH

JUNE,

2026 at the Registered Office of the Company

wherein following business were transacted:

1.

Approval of audited Standalone and Consolidated Financial Results along with Audit

Report issued by the Statutory Auditor of the Company and the Statement of

Deviation! Variation Report (Regulation 32 of SEBI (LODR) Regulations, 2015) for

the quarter and year ended on

31st

March, 2026.

2.

Recommendation of Final Dividend on equity shares at 2 % on equity shares of Rs.

1/- each, amounting to Rs. 0.02 Per share, subject to approval of shareholders in the

ensuing general meeting of the company.

3.Appointment of M/S

KIRAN BULCHANDANI & ASSOCIATES (FRN: 161454W),

CHARTERED ACCOUNTANTS as an Internal Auditor of the Company for the financial

year 2026-27.

The details in this regard, as required under the Listing Regulations read with the SEBI

Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed

herewith as Annexure I.

The meeting was commenced at 6.00 p.m. and concluded at 6.30 p.m.

CP

Regd. Office

: 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-380(

Email ID: tfrI4444gmail.COm

, Ph. No. : 079

-

26402089, Web Site: www.Transfinancialrltd.cOm

CIN NO.: L70100GJ1994PLCO22954

LAST MILE ENTERPRISES LIMITE

(Formerly Known as Trans Financial Resources Limited

You are requested to take the same on record.

Thanking you.

Yours sincerely,

FOR, LAST MILE ENTERPRISES LIMITED

(Formerly known as Trans Financial Resources Limited)

MR. HEMRAJSINH SURENDRASINH VAGHELA

DIRECTOR

&

CHAIRPERSON

(DIN: 00287055)

Regd. Office

:4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-3800C

Email ID: tfr14444gmail.com

, Ph. No. : 079 - 26402089, Web Site: www.Transfinancialrltd.COm

CIN NO.: L70100GJ1994PLCO22954

1A Z/~

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LAST MILE ENTERPRISES LIMITE

(Formerly Known as Trans Financial Resources Limited

Annexure-I

Disclosure of information pursuant to Regulation 30 of SEBI LODR Regulations read

with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11,

2024.

1) Appointment of

M/S KIRAN BULCHANDANI & ASSOCIATES,

Chartered Accountants

(Firm Registration No. 161454W) as an Internal Auditor of the Company for the

financial year 2026-27.

Brief particulars of Appointing Firm:

Name of Firm

M/S KIRAN BULCHANDANI & ASSOCIATES

Reason for Change

Appointment

Date of Appointment

06TH

JUNE, 2026

Term of Appointment

Internal Audit Report: For F.Y. 2026-27

Brief Profile

Practicing Chartered Accountant

Disclosure of relations

between Director

NA

FOR, LAST MILE ENTERPRISES LIMITED

(Formerly known as Trans Financial Resources Limited)

e

RP

~

MR. HEMRAJSINH SURENI7IASINH VAGHELA

DIRECTOR & CHAIRPERSON

*

(DIN: 00287055)

Regd. Office : 4th Floor, Vaghela Avenue, Near Havmor Restaurant, Navrangpura, Ahmedabad-3800C

Email ID : tfrl4444g mail. COm

, Ph. No. : 079

-

26402089, Web Site : www.Transfinanciahitd.com

CIN NO. L70100GJ1994PLCO22954