Investors Announcements

Notice of Postal Ballot dated January 30, 2026

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Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – MoU entered between Transindia Real Estate Limited, Allcargo Inland Park Private Limited, a wholly owned subsidiary and Allcargo Terminals Limited, Related Party of the Company

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Newspaper publication of Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended December 31, 2025

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Outcome of Board Meeting held on January 30, 2026

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Intimation of Board Meeting to be held on January 30, 2026

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Intimation of Closure of Trading Window with effect from January 01, 2026

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Outcome of Board Meeting held on November 11, 2025

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Newspaper publication of Un-audited (Standalone & Consolidated) Financial Results for the quarter and half year ended September 30, 2025

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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for sale of land by Avvashya Inland Park Private Limited, a Wholly Owned Subsidiary

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Intimation of Board Meeting to be held on November 11, 2025

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Scrutinizer’s report & Voting results of 4th Annual General Meeting

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Intimation of Closure of Trading Window with effect from October 01, 2025

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Proceedings of 4th Annual General Meeting

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Intimation of Cancellation of Schedule of Analyst/Institutional Investors Meet to be held on September 25, 2025

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Intimation of Schedule of Analyst/Institutional Investor Meeting to be held on September 25, 2025

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Newspaper publication of post-dispatch notice of 4th Annual General Meeting

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Annual Report of F.Y. 2024-25

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Notice of 4th Annual General Meeting

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Newspaper publication of Pre-dispatch notice of 4th Annual General Meeting

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Newspaper publication of Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2025

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Outcome of Board Meeting held on August 07, 2025

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Intimation of Board Meeting to be held on August 07, 2025

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Audio recording of Earnings Conference call on Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31, 2025

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Newspaper publication of Audited (Standalone & Consolidated) Financial Results for the quarter and year ended March 31, 2025

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Investors Presentation on Financial Performance of the Company for the quarter and year ended March 31, 2025

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Press Release on Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2025

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Outcome of Board Meeting held on May 15, 2025

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Intimation of Earnings Call to held on May 16, 2025

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Intimation of Board Meeting to be held on May 15, 2025

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Outcome of Board Meeting held on April 09, 2025

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Intimation of Closure of Trading Window with effect from April 01, 2025

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Disclosure of remote e-voting Results and Scrutinizer’s Report of Postal Ballot Notice dated January 30, 2025

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Intimation of Cancellation of Investor(s) Meet scheduled on February 27 and 28, 2025

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Intimation of Investor meet scheduled to be held on February 27 and 28, 2025

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Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Newspaper Advertisement for Postal Ballot Notice dated February 07, 2025

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Notice of Postal Ballot dated February 07, 2025

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Newspaper publication of Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended December 31, 2024

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Authorized Key Managerial Personnels to determine materiality of event or information

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Appointment of Mr. Nilesh Mishra as Chief Financial Officer

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Outcome of Board Meeting held on January 30, 2025

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Intimation of Change in Name of the Company’s Registrar and Share Transfer Agent (‘RTA’) from “Link Intime India Private Limited” to “MUFG Intime India Private Limited”

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Audio recording of Earnings Conference call on Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024

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Newspaper publication of Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024

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Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2024

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Investors Presentation on Financial Performance of the Company for the quarter and half year ended September 30, 2024

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Outcome of Board Meeting held on October 29, 2024

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Intimation of Earnings Call to held on October 30, 2024

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Intimation of Board Meeting to be held on October 29, 2024

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Scrutinizer’s report & Voting results of 3rd Annual General Meeting

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Proceedings of 3rd Annual General Meeting

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Intimation of Closure of Trading Window with effect from October 1, 2024

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Newspaper publication of Post-dispatch notice of 3rd Annual General Meeting

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Annual Report of F.Y. 2023-24

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Notice of 3rd Annual General Meeting

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Newspaper publication of Pre-dispatch notice of 3rd Annual General Meeting

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Intimation of Investor meet scheduled to be held on August 23, 2024

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Intimation of Book Closure for the purpose of 3rd Annual General Meeting

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Newspaper Publication for the Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2024

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Outcome of Board Meeting – August 7, 2024

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Corporate Action – Interim Dividend for F.Y. 2024-25

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Record date for the purpose of Interim Dividend

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Intimation of Board Meeting to be held on August 07, 2024

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Scrutinizers Report & Voting Results of Postal Ballot declared on July 22, 2024

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Intimation for Closure of Trading Window

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Newspaper Advertisement for Postal Ballot Notice dated June 20, 2024

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Notice of Postal Ballot dated June 20, 2024

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Newspaper Advertisement for Audited financial Results for the quarter ended March 31, 2024

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Press Release on Audited Standalone and Consolidated Financial Results for the quarter ended March 31, 2024

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Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Appointment of Secretarial & Internal Auditor

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Outcome of the Board Meeting

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Change in the Registered Office of the Company

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Intimation of Board Meeting to be held on May 21, 2024

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Intimation for Closure of Trading Window

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Appointment of Chief Executive Officer

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Press Release on signing of definitive agreements

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Multimodal Share Purchase Agreement

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Malur Securities Subscription and Purchase Agreement

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Securities Subscription and Purchase Agreement

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Deed of Adherence to the Investment Agreement

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Deed of Adherence to the Securities Subscription and Purchase Agreement

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Third Amendment to the Securities Subscription and Purchase Agreement

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Fourth Amendment Agreement to the Investment Agreement

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Press Release on Un-audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2023

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Intimation of Board Meeting to be held on February 02, 2024

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Intimation of Schedule of Investor meet to be held on December 07, 2023

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Appointment of Chief Financial Officer

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Resignation of Chief Financial Officer

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Intimation of Schedule of Investor meet to be held on November 30, 2023

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Intimation of Earnings Conference Call for the quarter ended September 30, 2023

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Voting Results along with the Scrutinizer Report of the 2nd Annual General Meeting Path

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Proceedings of the 2nd Annual General Meeting

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Outcome of the 2nd Annual General Meeting

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Intimation for Closure of Trading Window

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Newspaper Advertisement regarding 2nd AGM to be held on September 29, 2023

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Newspaper Advertisement for Un-audited financial Results for the quarter ended March 31, 2023

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Outcome of the Board Meeting

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Information Memorandum dated August 04, 2023

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Scrutinizers Report executed on 12 July, 2023

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Notice of Postal Ballot dated June 09, 2023

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Newspaper Advertisement for Notice of Postal Ballot dated June 10, 2023

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Newspaper Advertisement for Notice of Postal ballot dated May 17, 2023

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