Transindia Real Estate Limited has officially disclosed the results of its postal ballot process to stock exchanges under Regulation 30 and Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the voting results and scrutinizer's report on March 31, 2026, following the conclusion of remote e-voting on March 29, 2026.

Regulatory Compliance and Disclosure

The company communicated the postal ballot outcomes to both BSE Limited (Scrip Code: 543955) and National Stock Exchange of India Limited (Symbol: TREL) as part of its regulatory obligations. The disclosure includes comprehensive voting results and the scrutinizer's report dated March 30, 2026, prepared by Mr. Vijay Yadav (FCS - 11990), Partner of AVS & Associates, Company Secretaries.

Resolutions and Voting Outcomes

Shareholders approved two ordinary resolutions through the remote e-voting process:

Detailed Voting Results

The postal ballot witnessed participation from 8.03% of the total outstanding shares of 24,56,95,524. Both resolutions received strong support from shareholders, with the promoter and promoter group abstaining from voting due to their interest in the agenda items.

Resolution 1: Material Related Party Transactions

Resolution 2: Director Appointment

Voting Process and Timeline

The remote e-voting process was conducted through NSDL's platform, commencing on February 28, 2026, at 9:00 A.M. (IST) and concluding on March 29, 2026, at 5:00 P.M. (IST). Shareholders holding shares as of the cut-off date of February 20, 2026, were eligible to participate in the voting process.

Scrutinizer Confirmation and Transparency

Mr. Vijay Yadav, appointed as scrutinizer by the Board of Directors on January 30, 2026, confirmed that the voting process complied with all relevant provisions of the Companies Act, 2013, and SEBI regulations. The scrutinizer's report validates the fairness and transparency of the entire voting process, with no invalid votes recorded across any category.

The detailed voting results and scrutinizer's report are available on the company's website at www.transindia.co.in/investors/ and on NSDL's website at www.evoting.nsdl.com , ensuring complete transparency for all stakeholders and regulatory compliance.

Transindia Real Estate Limited has announced the resignation of Mr. Vinit Prabhugaonkar from his position as Non-Executive, Independent Director, effective from the close of business hours on March 30, 2026. The company informed both BSE and NSE about this corporate governance change through a formal intimation dated March 31, 2026.

Resignation Details and Timeline

Mr. Prabhugaonkar, who holds Director Identification Number (DIN) 02196964, submitted his resignation citing pre-occupation and other commitments as the primary reasons for his departure. The resignation became effective from March 30, 2026, marking the end of his tenure as an Independent Director.

Committee Memberships and Additional Impact

Following his resignation from the board, Mr. Prabhugaonkar will also cease to be a member of all company committees. This change affects his participation in various board-level committees where he may have been serving in his capacity as an Independent Director.

The company has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter. This disclosure aligns with the transparency requirements under SEBI regulations for listed companies.

Regulatory Compliance and Disclosures

Transindia Real Estate Limited has fulfilled its regulatory obligations by providing the required information pursuant to Regulation 30 of SEBI Listing Regulations. The company also referenced compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Director's Acknowledgment and Formal Process

In his resignation letter, Mr. Prabhugaonkar expressed gratitude to the Board of Directors for their support and cooperation during his tenure. He confirmed that there were no other material reasons beyond his stated pre-occupations and commitments for the resignation.

The resignation letter was formally received by the company on March 30, 2026, and the necessary steps for regulatory formalization have been initiated. Company Secretary and Compliance Officer Khushboo Mishra signed the official intimation to the stock exchanges, ensuring proper documentation and compliance with listing requirements.