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.

Tranway21 Technologies Ltd announced that its Company Secretary and Compliance Officer, Ms. Anitha R, has been elevated to the Fellow Company Secretary (FCS) category by the Institute of Company Secretaries of India (ICSI). This elevation, effective June 25, 2026, marks a professional milestone for the compliance officer, upgrading her membership from Associate to Fellow status.

The disclosure was made to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification confirms the change in her membership status and provides the updated credentials associated with her role within the company.

The updated membership details reflect the transition from the Associate member category to the Fellow member category. This change signifies an advanced level of professional qualification and experience within the company secretarial profession.

The company has requested the exchange to take the information on record and disseminate it to the public. The filing was digitally signed by Anitha R in her capacity as Company Secretary and Compliance Officer.