TRANSOCEANIC PROPERTIES LTD.

Transoceanic Properties Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The decision aligns with the company's Code of Conduct and SEBI regulations regarding insider trading. All directors, promoters, designated persons, and connected individuals are prohibited from trading during this period. A separate notice regarding the Board Meeting to approve these financial results will be issued.

Megh Mayur Infra Limited's Board of Directors approved the Audited Financial Results for the Quarter and Year ended March 31, 2026, at a meeting held on May 28, 2026. The statutory auditor, M/s. HTKS & Co., Chartered Accountants, issued an unmodified opinion on these financial statements. However, the auditor included an 'Emphasis of Matter' regarding the company's investment in Padmini Technologies Limited, which is recognized at cost instead of fair value (FVTPL or FVOCI) as required by Ind AS 109, due to a lack of information from Padmini Technologies. The auditor was unable to comment on the impact of this non-compliance on the Profit and Loss Statement. No key audit matters were reported separately.

Megh Mayur Infra Limited's Board of Directors approved the Audited Financial Results for the quarter and financial year ended March 31, 2026, at its meeting on May 28, 2026. The Statutory Auditor, M/s. HTKS & Co., issued an unmodified opinion on these results. However, the auditor included an "Emphasis of Matter" regarding the company's investment in Padmini Technologies Limited, which is recognized at cost instead of fair value as required by Ind AS 109, due to a lack of information from Padmini Technologies Limited. The auditor stated they could not comment on the financial impact of this non-compliance, but their overall audit opinion remains unmodified. No key audit matters were observed requiring separate reporting.

Transoceanic Properties Ltd's board meeting, which commenced on today, was adjourned to May 28, 2025. The adjournment was due to the Statutory Auditors needing more time to finalize and sign the Audit Report and Audited Financial Statements for the financial year ended March 31, 2026. Consequently, the board could not consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, and this agenda item was deferred.

Transoceanic Properties Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the announcement of the results.

Transoceanic Properties Ltd has announced the closure of the trading window for all Directors, Promoters, Designated persons, and specified connected persons from 1st April 2026 until 48 hours after the declaration of Audited Financial Results for the quarter and year ended on 31st March 2026. This decision is in accordance with the Company's Code of Conduct for regulating, monitoring, and reporting of trading by insiders and applicable provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. An intimation regarding the notice of the Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended 31st March 2026 will be sent separately to the Stock Exchange.

The Board of Directors of Transoceanic Properties Ltd, formerly known as Poddar Infrastructure Limited, held a meeting on 5th February, 2026 and approved the unaudited financial results for the quarter and nine months ended on 31st December, 2025. The results were reviewed and recommended by the Audit Committee and approved by the Board. The company's shares are listed only on BSE Limited and there were no investor complaints pending at the beginning and at the end of the quarter. The accounting has been done as per applicable Ind AS- 109- Recognition and measurement of financial instrument.

Transoceanic Properties Ltd, now known as Megh Mayur Infra Limited, has released its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations stands at approximately INR 10.90 crores for the quarter. The company's net loss for the quarter is INR 0.03 crores. The earnings per share (EPS) for the quarter is INR 0.03. The company's shares are listed only on BSE Limited and there were no investor complaints pending at the beginning and at the end of the quarter. The company operates in one business segment and the accounting has been done as per applicable Ind AS- 109.

Transoceanic Properties Ltd has announced a Board of Directors meeting on February 5, 2026, to consider and approve the Unaudited Financial Results for the quarter and nine months ended on December 31, 2025. The meeting is in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for dealing in securities of the Company for designated persons and those to whom the Insider Trading Code is applicable, is closed from January 1, 2026, until the expiry of 48 hours after the announcement of the Unaudited Financial Results.

Transoceanic Properties Ltd has intimated the closure of the trading window for all Directors, Promoters, Designated persons, and specified connected persons from 1st January 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 31st December 2025. This decision comes in accordance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018. An intimation regarding the notice of the Board Meeting to consider and approve the Unaudited Financial Results for Q4 2025 will be sent separately to the Stock Exchange.