Transindia Real Estate Limited has announced its audited financial results for the quarter and year ended March 31, 2026, with the Board of Directors approving the standalone and consolidated financial results at their meeting held on May 14, 2026. In compliance with Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published newspaper advertisements of its audited financial results in The Free Press Journal (English Daily) and Navshakti (Regional Daily) on May 15, 2026. The advertisement includes a Quick Response code and a web-link to access the complete financial results, which are also available on the company's website at www.transindia.co.in .

Standalone Financial Performance

For the financial year ended March 31, 2026, the company reported a standalone Net Profit after Tax (after exceptional items) of ₹27.46 crore, compared to ₹35.96 crore in the previous year. Total Income from Operations for the year stood at ₹82.56 crore, down from ₹106.46 crore in the prior year. For the quarter ended March 31, 2026, the standalone Net Profit after Tax stood at ₹5.26 crore, compared to ₹0.82 crore in the same quarter of the previous year. The auditors, C. C. Dangi & Associates, issued an unmodified opinion on the financial results.

The table below summarises the standalone financial performance:

Consolidated Financial Performance

On a consolidated basis, the company reported Net Profit after Tax of ₹36.95 crore for the full year ended March 31, 2026, compared to ₹52.63 crore in the previous year. Total Income from Operations on a consolidated basis stood at ₹103.60 crore for the year, compared to ₹108.91 crore in the prior year. For the quarter ended March 31, 2026, consolidated Net Profit after Tax stood at ₹9.86 crore, against ₹32.53 crore in the same quarter of the previous year, reflecting a significant year-on-year decline in profitability even as revenue showed a modest decline from ₹28.16 crore to ₹25.12 crore.

The table below presents the consolidated financial performance:

Strategic Acquisitions and Approvals

The Board approved the acquisition of 7,00,000 Class A Equity Shares of Comptech Solutions Private Limited (CSPL), a related party, for a total consideration of approximately ₹24 crore. This acquisition represents a 48.28% shareholding and 100% voting rights in CSPL, making it a subsidiary of the company. CSPL owns a commercial property in Gurugram, Haryana.

Additionally, the Board approved a Scheme of Merger to amalgamate five wholly owned subsidiaries—Avvashya Inland Park Private Limited, Dankuni Industrial Parks Private Limited, Avvashya Projects Private Limited, Bhiwandi Multimodal Private Limited, and Hoskote Warehousing Private Limited—with Transindia Real Estate Limited. The scheme is subject to requisite approvals, including the National Company Law Tribunal.

Other Key Decisions

The Board re-appointed Mr. Yogesh Singh as the Internal Auditor for F.Y. 2026-27 and appointed Mr. Manish Kumar Sinha as Head - Real Estate, designated as Senior Management Personnel. The company also entered into a Framework Agreement with Vantrock Ventures LLP for the development of proposed projects. Pursuant to SEBI regulations, the trading window for dealing in the company's shares remains closed for Designated Persons and their immediate relatives.

Transindia Real Estate Limited has informed the stock exchanges of the resignation of Mr. Vishal Maheshwari from his position as Senior General Manager, designated as Senior Management Personnel of the Company. The resignation is effective from the close of business hours on May 11, 2026, and has been disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A, Part A of Schedule III of the SEBI Listing Regulations.

Resignation Details

The company received Mr. Maheshwari's resignation letter, in which he cited the pursuit of further growth opportunities as the reason for his departure. The disclosure was made in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The following table summarises the key details of the resignation as disclosed under Regulation 30:

Regulatory Compliance

The resignation disclosure was filed with both BSE Limited and the National Stock Exchange of India Limited, as required under the applicable SEBI listing regulations. Pursuant to Regulation 46 of the SEBI Listing Regulations, the information is also being made available on the company's website at www.transindia.co.in . The filing was signed and submitted by Khushboo Mishra, Company Secretary and Compliance Officer of Transindia Real Estate Limited, on May 11, 2026.

In his resignation letter addressed to the Board of Directors, Mr. Maheshwari expressed gratitude to the Board and the management team for the support and cooperation extended to him during his tenure, and wished the company and the Board continued success.