TRANSCHEM LTD.-$

Transchem Limited conducted its 49th Annual General Meeting (AGM) on September 05, 2026, via Video Conferencing. The meeting, chaired by Ms. Sejal Mahendrakumar Jain, included the presentation and approval of the Board's Report, Audited Financial Statements for the year ended March 31, 2026, and the Auditors' Reports. Key attendees included directors and the Chief Financial Officer. The AGM confirmed the absence of qualifications in the Statutory Auditors' and Secretarial Auditors' reports for FY26. The proceedings were conducted in accordance with MCA and SEBI guidelines for virtual meetings.

Transchem Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This restriction will be in effect from October 01, 2026, until 48 hours after the declaration of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. The company has updated information on the NSDL portal to freeze PANs at the security level, in compliance with SEBI regulations. The date of the board meeting to consider these financial results will be communicated separately.

Transchem Limited has executed a Share Purchase Agreement (SPA) to acquire 100% equity shareholding of Greshma Shares and Stocks Limited (GSSL) for a total consideration of INR 25,91,17,200. The acquisition was completed on August 17, 2026, making GSSL a wholly-owned subsidiary of Transchem. The transaction involved the purchase of 1,55,16,000 equity shares at INR 16.70 per share. Transchem previously held no shares in GSSL. The company has provided detailed disclosures as per SEBI Listing Regulations, confirming that the transaction is not a related party transaction and does not involve any issuance of new shares.

Transchem Limited has executed a Share Purchase Agreement (SPA) to acquire 100% equity shareholding of Greshma Shares and Stocks Limited (GSSL) for a total consideration of INR 25,91,17,200. The acquisition was completed on August 17, 2026, making GSSL a wholly-owned subsidiary of Transchem. The transaction involved the purchase of 1,55,16,000 equity shares at INR 16.70 per share. Transchem confirmed that prior to the SPA, it held no shares in GSSL, and the transaction does not involve related parties or fall within related party transactions. Further disclosures as per SEBI regulations are provided.

Transchem Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026. Issued by Acuite Ratings & Research Limited, the report confirms no deviation in the utilization of proceeds raised through a Preferential Issue of Warrants. The report was reviewed by the Audit Committee and taken on record by the Board of Directors on August 10, 2026. The company raised ₹461.25 Cr through this issue, with an offer price of ₹75.00 per warrant. All utilization is reported to be in line with the disclosures in the Offer Document.

Transchem Limited announced that its Board of Directors, in a meeting held on August 10, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and a Limited Review Report was issued by M/s. Mathur & Co., Chartered Accountants. Additionally, the Board approved amendments to the Code of Conduct for Prevention of Insider Trading, in compliance with SEBI PIT Regulations. The trading window will reopen 48 hours after the announcement of the results.

Transchem Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Concurrently, the company has implemented a trading window closure for designated persons and their relatives, effective July 1, 2026, which will remain shut until 48 hours after the financial results are publicly disclosed. This measure aligns with SEBI's insider trading regulations.

Transchem Ltd has announced its 49th Annual General Meeting (AGM) will be held on Saturday, September 05, 2026, at 11:00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company is dispatching letters to members whose email addresses are not registered, providing web-links to access the AGM notice and the Annual Report for FY 2025-26. These documents are also available on the company's website and BSE India's website. A special window for re-lodging physical share transfer deeds is also mentioned.

Transchem Limited has announced its 49th Annual General Meeting (AGM) to be held on Saturday, September 05, 2026, at 11:00 AM IST via Video Conferencing. The company will dispatch the Annual Report for FY 2025-26 electronically to members. The Register of Members and Share Transfer Books will be closed from August 30, 2026, to September 05, 2026, for the AGM. Remote e-voting will be open from September 01, 2026, to September 04, 2026. Members eligible to vote are those holding shares as of the cut-off date, August 29, 2026.

Transchem Limited has announced its 49th Annual General Meeting (AGM) will be held on Saturday, September 05, 2026, at 11:00 AM IST via Video Conferencing. The company will dispatch the Annual Report for FY 2025-26 and the AGM notice electronically to members. The Register of Members and Share Transfer Books will be closed from August 30, 2026, to September 05, 2026, for the AGM. Remote e-voting will be open from September 01, 2026, to September 04, 2026. Members holding shares as of August 29, 2026, are eligible to vote.