Transpact Enterprises Ltd — Important, 04-09-2026: Company Update

Transpact Enterprises' Board approved the audited financial statements and annual report for the fiscal year ended March 31, 2026. The board also re-appointed Ms. Anamika Tiwari as a director. Key steps for the upcoming 13th Annual General Meeting were finalized, including the meeting details and the appointment of a Scrutinizer. These decisions ensure corporate compliance and prepare the company for its annual shareholder gathering, maintaining governance and operational continuity.