Tranway21 Technologies appointed Ms. Asha Diwakar and Ms. Priyanka Sethia as additional non-executive independent directors on September 7, 2026. The Board also approved the cessation of Mr. Chekodu Venkataraja as an independent director, with him continuing as a non-executive director.

The appointments are subject to shareholder approval at the ensuing Annual General Meeting. Both new directors will serve a five-year term commencing from September 30, 2026.

Board Changes

The Nomination and Remuneration Committee recommended the following changes:

• Ms. Asha Diwakar: Appointed as an Additional Director in the category of Non-Executive Independent Director effective September 7, 2026. She holds an MBA and Company Secretary qualification with over 10 years of experience in corporate governance and regulatory compliance.
• Ms. Priyanka Sethia: Appointed as an Additional Director in the category of Non-Executive Independent Director effective September 7, 2026. She possesses LLB, ACS, and CMA qualifications with over 15 years of experience in corporate law and strategic transactions.
• Mr. Chekodu Venkataraja: His tenure as an Independent Director ends on September 30, 2026. He will continue on the Board as a Non-Executive Director. This change requires shareholder approval via a Special Resolution under Regulation 25(2A) of SEBI LODR.

Reappointments

The Board recommended the reappointment of the following key managerial personnel for a five-year term from July 24, 2026, to July 23, 2031:

Both directors are liable to retire by rotation at the ensuing AGM. Mrs. Kalavathy Bylappa also serves as a director in BHHS Technologies Limited, a subsidiary company. Mr. Bharat holds a similar position in the subsidiary.

Tranway21 Technologies Limited accepted the resignations of Mr. Nagaraj S R and Mr. Anand Patil as Independent Directors effective July 1, 2026, due to their other professional engagements and personal commitments. The resignations were tendered via letters dated July 1, 2026, and took effect at the close of business hours on the same day. Consequently, both directors ceased to be members of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee of the company from that date.

The Board of Directors acknowledged the contributions of Mr. Nagaraj S R and Mr. Anand Patil during their tenure. The company confirmed that the resignations were disclosed to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the resignations were provided in accordance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mr. Nagaraj S R cited other professional engagements as the reason for his resignation. He confirmed that there were no material reasons other than those stated in his resignation letter. Mr. Anand Patil resigned due to other professional and personal commitments and similarly confirmed the absence of other material reasons. Both directors do not hold directorships in any other listed entities.

The following table summarizes the key details regarding the resignations:

Mr. Nagaraj S R specifically requested the Board and Company Secretary to ensure all statutory and regulatory compliances, including the filing of Form DIR-12 with the Registrar of Companies, are completed within prescribed timelines. He clarified that he would not bear any liability for delays or non-compliance by the company after his cessation date. The resignation letters and detailed disclosures have been enclosed with the regulatory filing.