TRANS-FREIGHT CONTAINERS LTD.

Trans Freight Containers Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Trans Freight Containers Ltd has announced the closure of its trading window for all insiders, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will remain shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Mr. Anil Mittal (DIN: 00040337) has resigned from his position as Non-Executive, Non-Independent Director of Trans Freight Containers Ltd, effective May 29, 2026. The resignation is attributed to prior commitments and the inability to dedicate sufficient time to the company's management and operations. The Board of Directors accepted his resignation during its meeting on the same date and acknowledged his contributions. The company confirmed there were no other material reasons for his departure.

Mr. Anil Mittal (DIN: 00040337) has resigned from his position as a Non-Executive, Non-Independent Director of Trans Freight Containers Ltd, effective May 29, 2026. The resignation is attributed to prior commitments and an inability to dedicate sufficient time to the company's management and operations. The Board of Directors accepted his resignation on the same day and acknowledged his contributions during his tenure. The company has confirmed that there are no other material reasons for his resignation.

Mr. Anil Mittal (DIN: 00040337) has resigned from his position as Non-Executive, Non-Independent Director of Trans Freight Containers Ltd, effective May 29, 2026. The resignation is attributed to prior commitments and an inability to dedicate sufficient time to the company's management and operations. The Board of Directors accepted his resignation on the same day and acknowledged his contributions during his tenure. The company confirmed there are no other material reasons for his resignation.

Mr. Anil Mittal (DIN: 00040337) has resigned from his position as Non-Executive, Non-Independent Director of Trans Freight Containers Ltd, effective May 29, 2026. The resignation is attributed to prior commitments and the inability to dedicate sufficient time to the company's management. The Board of Directors accepted his resignation during its meeting on the same date and acknowledged his contributions. There are no other material reasons for his resignation.

Trans Freight Containers Ltd. has appointed Ms. Shraddha Rajesh Keny (DIN:11746391) as an Additional Non-Executive, Non-Independent Director, effective May 29, 2026, subject to shareholder approval. Ms. Keny has 3 years of experience in Hospital Administration and holds a Bachelor's degree in Ayurveda Medicine and Surgery (BAMS) and a Post Graduate degree in Hospital Administration. She has confirmed that she is not debarred from holding the office of Director by any SEBI order or other authority and is not related to any existing director of the Company.

Trans Freight Containers Ltd has announced its audited standalone financial results for the quarter and financial year ended March 31, 2026. The results show total revenue of ₹187.88 Lacs and a profit before tax of ₹147.31 Lacs for the year ended March 31, 2026. The board also approved the appointment of Ms. Shraddha Rajesh Keni as an Additional Director.

Trans Freight Containers Ltd announced audited standalone financial results for the quarter and year ended March 31, 2026. Key highlights include total revenue of ₹187.88 Lacs and profit before tax of ₹147.31 Lacs for the year ended March 31, 2026. The board also approved the appointment of Ms. Shraddha Rajesh Keni as an Additional Director (Non-Executive and Non-Independent), subject to shareholder approval, and noted the resignation of Mr. Anil Mittal as Non-Executive, Non-Independent Director.

Trans Freight Containers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities remains closed until 48 hours after the announcement of the financial results, as per insider trading regulations.