TRANSPEK INDUSTRY LTD.-$

Transpek Industry Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. This measure is to prevent potential insider trading during the period leading up to and immediately following the financial results announcement.

Transpek Industry Ltd has submitted its Annual Report for the Financial Year 2025-2026, along with the Notice for its 60th Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, at 3:00 p.m. and will be conducted virtually via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with no physical venue for shareholders. Both the Annual Report and AGM Notice have been disseminated electronically to shareholders registered with the company or depository participants, in line with MCA and SEBI circulars dispensing with the need for physical copies. The report highlights 'Advancing Sustainability. Enabling Technology.' as its theme. Key financial information includes a Market Capitalisation of ₹793.71 Crores as of December 31, 2025, and a declared dividend of ₹20 per share.

Transpek Industry Ltd has announced September 7, 2026, as the record date for its 60th Annual General Meeting (AGM) scheduled for September 15, 2026. This record date is crucial for determining shareholders eligible to receive a final dividend for the Financial Year 2025-26, subject to declaration by the members at the AGM. The company has formally communicated this intimation.

Transpek Industry Ltd has announced that its 60th Annual General Meeting (AGM) will be conducted on Tuesday, September 15, 2026, at 3:00 p.m. The meeting will be held virtually through Video Conferencing or Other Audio Visual Means (OAVM). The company has set September 7, 2026, as the cut-off date for determining the eligibility of shareholders to participate in remote e-voting and to vote during the AGM.

Transpek Industry Ltd's Board of Directors has approved the unaudited financial results for the quarter ended June 30, 2026. The results, both standalone and consolidated, were reviewed by the Audit Committee prior to board approval. The board meeting commenced at 2:00 PM and concluded at 3:30 PM. The trading window, closed from July 1, 2026, will reopen on August 10, 2026. Independent auditors Bansi S. Mehta & Co. have reviewed the results and stated that nothing has come to their attention to suggest material misstatements or non-compliance with listing regulations. The review was conducted in accordance with SRE 2410.

Transpek Industry Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors after review by the Audit Committee. The company also announced the re-opening of the trading window from August 10, 2026, after being closed since July 1, 2026. The independent auditor's review report confirms that the statements are prepared in accordance with Indian Accounting Standards and do not contain any material misstatements.

Transpek Industry Ltd announced its Unaudited Financial Results for the quarter ended June 30, 2026. The results, which were standalone and consolidated, were approved by the Board of Directors after review by the Audit Committee. The company also noted the closure and re-opening dates for its trading window. The independent auditor's review report confirms that the financial statements are prepared in accordance with Indian Accounting Standards and do not contain any material misstatements.

Transpek Industry Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results for the first quarter ended June 30, 2026. The trading window for dealing in the company's securities, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results.

Transpek Industry Ltd has submitted an Expression of Interest (EQI) for a prospective investment in land and manufacturing facilities in Gopalpur, Odisha. This submission is preliminary and does not represent a final decision. The potential investment is contingent upon the approval of the Board of Directors and successful completion of internal due diligence. The company emphasizes that this EQI is merely a step in the evaluation process and does not commit the company to any investment.

Dr. Gurpreet Kaur, Senior General Manager of Research & Development and Quality Control at Transpek Industry Ltd, has tendered her resignation due to professional circumstances. Her resignation is effective from the close of business hours on July 15, 2026. The company has acknowledged her resignation and confirmed her last day of employment. The detailed reasons for her resignation are provided in Annexure B of the filing.