TRANSPEK INDUSTRY LTD.-$

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.

Transpek Industry Ltd has received a certificate to use the Responsible Care Logo, an initiative by the Indian Chemical Council. This approval is valid for a period of three years, commencing from July 2026 and concluding in June 2029. The company has been informed of this certification and is disseminating the information to the exchange for record. This signifies continued commitment to responsible chemical industry practices.

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

Transpek Industry Ltd has received approval from BSE Limited to reclassify promoter shareholder Malti Dilipsinh Bhatia to the public category. This reclassification, effective from June 1, 2026, follows an application submitted in February 2026 and complies with SEBI LODR Regulations. Mrs. Bhatia held 10,800 shares, representing 0.19% of the company's shareholding, prior to this change. The company has been requested to ensure compliance with subsequent disclosure requirements related to this reclassification.

Transpek Industry Ltd has received approval from BSE Limited to reclassify Malti Dilipsinh Bhatia from the 'Promoter' category to the 'Public' category. This reclassification, effective as of June 1, 2026, follows the submission of an application under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The outgoing promoter held 10,800 shares, representing 0.19% of the company's total shareholding.

Transpek Industry Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, following a Board of Directors meeting. The board recommended a dividend of ₹20 (200%) per equity share, subject to shareholder approval at the Annual General Meeting (AGM) scheduled for September 15, 2026, held via video conferencing. The auditor's report indicates an unmodified opinion on the financial results.

Transpek Industry Limited has approved its audited financial results for the quarter and year ended March 31, 2026. The board has recommended a dividend of ₹20 per equity share (200%) on the face value of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting (AGM). The AGM is scheduled for September 15, 2026, and will be held via video conferencing. The auditor's report has an unmodified opinion on the financial results.

Transpek Industry Ltd. has announced its audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, following approval by the Board of Directors and Audit Committee. The board also recommended a dividend of ₹20 (200%) per equity share, subject to shareholder approval at the Annual General Meeting (AGM) scheduled for September 15, 2026, via video conferencing. The auditor's report has an unmodified opinion. The trading window, closed since April 1, 2026, will re-open.

Transpek Industry Ltd. announced the approval of audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved a dividend of ₹20 (200%) per equity share, subject to shareholder approval at the Annual General Meeting (AGM) scheduled for September 15, 2026, via video conferencing. The auditor's report has an unmodified opinion on the standalone and consolidated financial results. The trading window, closed since April 1, 2026, will reopen post-results.

Transpek Industry Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The meeting will be held through audio-visual means. The trading window, which was closed from April 1, 2026, will re-open 48 hours after the declaration of the financial results.