Transvoy Logistics India Ltd has responded to BSE Limited's inquiry regarding recent share price movements, providing clarification on the company's disclosure practices and the nature of recent stock price fluctuations.

Company Response to BSE Inquiry

In a letter dated December 10, 2025, Transvoy Logistics addressed BSE's email inquiry from December 9, 2025, concerning price movements in the company's shares. The response was submitted in accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Disclosure Compliance and Transparency

The company emphasized its consistent adherence to disclosure requirements, stating that it has always disclosed all material information to stock exchanges within stipulated timeframes. This includes all price-sensitive information that has a bearing on the company's operations and performance.

Managing Director Ravindrakumar K Joshi, with DIN 01775225, signed the clarification letter, reinforcing the company's commitment to regulatory compliance and transparency in its communications with stakeholders.

Share Price Movement Explanation

Transvoy Logistics clarified its position on recent share price movements through several key points:

• The company is not aware of any specific reasons for significant movement in share prices
• Price movements are purely market-driven phenomena
• Fluctuations may result from a combination of various factors including prevailing market conditions
• Company management has no connection with the share price movements

Regulatory Commitment

The company reiterated its dedication to maintaining compliance with SEBI regulations. Transvoy Logistics assured BSE that it will continue to keep the stock exchange duly informed of any material information as required under the regulations, emphasizing that disclosures will be made as and when such events occur.

This clarification demonstrates the company's proactive approach to addressing regulatory inquiries and maintaining transparency with market participants and regulatory authorities.

Transvoy Logistics India Limited has made a significant move in the capital markets by approving the allotment of 35,86,960 fully convertible warrants at Rs 100 per warrant. This decision, which involves both promoters and public investors, marks a notable development for the company's financial structure.

Key Details of the Allotment

Terms of the Warrant Issue

The company has structured the warrant issue with specific terms:

• Each warrant is convertible into one equity share with a face value of Rs 10.
• The company has received 25% of the issue price (Rs 25 per warrant) as an upfront payment.
• The remaining 75% (Rs 75 per warrant) is payable within 18 months for conversion into equity shares.

Regulatory Approvals and Timeline

The allotment follows a series of approvals:

• Board approval on August 18, 2025
• Shareholder approval at the Annual General Meeting on September 11, 2025
• BSE's in-principle approval on October 7, 2025
• Final board resolution passed on October 16, 2025

Investor Participation

The allotment includes a mix of promoter and public investors. Notably, the largest allotment to a single public investor is 12,50,000 warrants to Aumit Capital Advisors Limited, while promoters Ravindrakumar Kumarchandra Joshi and Naitik Ravindrakumar Joshi have been allotted 2,93,480 warrants each.

Regulatory Compliance

The warrants are subject to lock-in provisions in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

This move by Transvoy Logistics India Limited represents a significant capital raising exercise, potentially strengthening the company's financial position and providing resources for future growth initiatives. Investors and market watchers will likely keep a close eye on how the company utilizes these funds and the eventual conversion of these warrants into equity shares.