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(As on Apr 09, 2025, 12:07)

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Transindia Real Esta - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of SEBI (Listing\r\nOblig

Pursuant to the provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors at its meeting held today i.e. Wednesday, April 09, 2025 has considered and approved the appointment of Mr. Yogesh Singh, as an Internal Auditor of the Company as recommended by the Audit Committee of the Company.\r\n\r\nKindly take the same on records.

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