Transindia Real Estate Limited has informed stock exchanges that it has issued a notice to its equity shareholders in connection with the proposed Scheme of Amalgamation of its wholly owned subsidiary, Madanahatti Logistics and Industrial Parks Private Limited, with itself. The intimation follows an order dated July 15, 2026, passed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench, under Company Scheme Application No. C.A.(CAA)/232/MB-III/2025. The individual notice to shareholders was issued on July 28, 2026, and the exchange filing was made on July 29, 2026.

NCLT Order and Scheme Details

The NCLT, Mumbai Bench, vide its order dated July 15, 2026, directed the issuance of notice to equity shareholders of Transindia Real Estate Limited in relation to the proposed Scheme of Amalgamation. Under the scheme, Madanahatti Logistics and Industrial Parks Private Limited serves as the Transferor Company, while Transindia Real Estate Limited is the Transferee Company. The key parties and their details are outlined below:

Dispensation of Shareholder Meeting

The Hon'ble Tribunal has dispensed with the requirement of convening a formal meeting of the equity shareholders of Transindia Real Estate Limited for the purpose of obtaining their approval to the Scheme. In lieu of a meeting, the NCLT directed the Transferee Company to issue individual notices to its equity shareholders and make the Scheme along with other relevant documents available for their review.

The notice has been issued to all equity shareholders whose names appear in the Register of Members or the list of beneficial owners maintained by the Depositories as on the cut-off date of Friday, July 17, 2026, irrespective of whether they hold equity shares in physical or dematerialised form.

Shareholder Representation and Inspection Rights

Equity shareholders have the right to submit representations in connection with the proposed Scheme of Amalgamation to the Hon'ble Tribunal. Key procedural details for shareholders are as follows:

• Representations, if any, must be made to the Hon'ble Tribunal within thirty days from the date of receipt of the notice.
• A copy of any representation must simultaneously be sent to Transindia Real Estate Limited at its registered office.
• If no representation is received within the stated thirty-day period, it shall be presumed that the shareholder has no representation to make on the proposed Scheme.

All documents referenced in the notice, including the Scheme of Amalgamation, the Company Scheme Application, and the NCLT Order, are available for electronic inspection free of cost. Shareholders may send an email to investorrelations@transindia.co.in with their name, folio number, or DP ID and Client ID to access these documents. Physical inspection is also available at the company's registered office on all working days (excluding Saturdays, Sundays, and public holidays) between 2:00 p.m. and 4:00 p.m. until the Scheme becomes effective.

Company Details

Transindia Real Estate Limited is registered at 6th Floor, B-Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai-400098. The notice was signed by Khushboo Mishra, Company Secretary & Compliance Officer (Membership No.: A68324), on behalf of the company.

Transindia Real Estate Limited has completed the acquisition of a 48.28% stake in Comptech Solutions Private Limited for a total consideration of approximately ₹24 cr. The transaction, which involved the purchase of 7,00,000 Class A Equity Shares, was finalized on July 09, 2026. This acquisition grants transindia real estate 100% of the voting rights in Comptech Solutions, a related party, thereby making it a subsidiary of the company with immediate effect.

The acquisition was executed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This move marks a significant expansion in the company's portfolio by integrating Comptech Solutions as a wholly-controlled subsidiary in terms of voting rights.

Transaction Details

The acquisition details were disclosed in compliance with SEBI regulations. The following table summarizes the key financial and structural aspects of the deal:

Regulatory Disclosures

The initial intimation regarding this acquisition was submitted to the exchanges on May 14, 2026. The specific details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, were disclosed at that time.

In accordance with Regulation 46 of the SEBI Listing Regulations, the complete information regarding this acquisition has been made available on the company's official website. The filing was signed by Khushboo Mishra, Company Secretary & Compliance Officer of Transindia Real Estate Limited.