TRANSCORP INTERNATIONAL LTD.

Transcorp International Ltd has announced a Board of Directors meeting scheduled for November 4, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for both standalone and consolidated entities for the quarter and half-year ended September 30, 2026. Additionally, the board will discuss the grant and allotment of Employee Stock Options (ESOPs) to eligible employees. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Transcorp International Ltd has announced that its proposed Scheme of Arrangement will not be progressed further in its current form. The company had sought regulatory approvals, but received communication from the Principal Regulator indicating its position, which has led to this decision. The matter will now be presented to the Board of Directors for further consideration regarding the company's and its stakeholders' interests.

Transcorp International Ltd has announced the closure of its trading window for all promoters, directors, designated persons, specified connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1st, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter/half-year ended September 30th, 2026. The exact date of the board meeting to approve these results will be communicated later.

Transcorp International Limited announced its unaudited financial results for the quarter ended June 30, 2026, reporting a significant increase in both revenue and profitability. Revenue from operations grew by 24.3% year-on-year to ₹283.65 crore, and 45.7% quarter-on-quarter. Profit Before Tax (PBT) surged by 175% to ₹2.39 crore from ₹0.87 crore in the prior year's corresponding quarter. Profit After Tax (PAT) rose 166% to ₹1.73 crore. Basic Earnings Per Share (EPS) increased to ₹0.54. The company also highlighted strategic achievements, including obtaining INFINET and RTGS membership from the RBI, enabling direct participation in Centralized Payment Systems, and empanelment as a Business Correspondent for Indian Overseas Bank, expanding its financial inclusion services to over 1250 locations.

Transcorp International Limited announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The results, which are both standalone and consolidated, were approved by the Board of Directors during a meeting held on July 31, 2026. The company also approved the appointment of M/s R Sogani & Associates LLP as the Internal Auditor for the financial year 2026-27. The financial results and the auditor's limited review report are available on the BSE website and the company's website.

Transcorp International Limited's Board of Directors met on July 31, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. Both standalone and consolidated results, along with the Statutory Auditors' Limited Review Report, were approved. Additionally, the Board approved the appointment of M/s R Sogani & Associates LLP as the Internal Auditor for the financial year 2026-27. The financial results are available on the BSE website and the company's website.

Transcorp International Limited's Board of Directors met on July 31, 2026, approving the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the appointment of M/s R Sogani & Associates LLP as the Internal Auditor for the financial year 2026-27. The financial results and the statutory auditors' limited review report are now available on the company's and BSE's websites. The appointment of the internal auditor is for a term of one year.

Transcorp International Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter that concluded on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ashok Kumar Agarwal and other promoters/promoter group members of Transcorp International Limited have disclosed an inter-se transfer of 90,000 equity shares. The transfer involved 90,000 shares being sold by Mr. Ashok Kumar and acquired by Mr. Ayan Agarwal, at a price of ₹327.14 per share, totaling ₹2,44,26,600. This transaction was an off-market, inter-se transfer within the promoter group, resulting in no change in the overall promoter shareholding percentage. The total promoter holding remains at 72.69% of the company's total share capital.

Transcorp International Ltd has announced the closure of its trading window for all promoters, directors, designated persons, specified connected persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ended June 30th, 2026. The specific date for the board meeting to consider these financial results will be communicated later.