Transindia Real Estate Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI regulations. The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Submission Details

The certificate was submitted to both major Indian stock exchanges on April 8, 2026. The submission included confirmation from the company's Registrar and Share Transfer Agent regarding compliance with dematerialisation procedures during the quarter.

Registrar and Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm issued the compliance certificate confirming that securities received from depository participants for dematerialisation during the quarter were properly processed.

The certificate confirms that all securities received for dematerialisation were accepted or rejected within prescribed timelines. The registrar verified that security certificates were mutilated and cancelled after due verification by depository participants, with depositories' names substituted in the register of members as registered owners.

Stock Exchange Communication

The submission was made simultaneously to both BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer Khushboo Mishra signed the communication, ensuring proper documentation and record-keeping for regulatory purposes.

Compliance Framework

This quarterly submission forms part of the company's ongoing regulatory compliance obligations under SEBI regulations. The certificate ensures transparency in the dematerialisation process and confirms adherence to prescribed procedures for handling securities during the reporting period.

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.