Transcorp International Ltd

The Board of Directors has recommended a final dividend for the FY 2025-26 @ Rs. 0.40/- (Forty Paisa) per equity share having a face value of Rs. 2 each (i.e. 20%) subject to the approval of shareholders.

With reference to regulation 30 & 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with para-A of part A of Schedule III of the said regulation, this is to inform you that the Board of Directors of the Company, on the recommendations of Audit Committee, in their meeting dated 01st November 2025 has declared an Interim dividend @ Rs. 0.20/- (Twenty Paisa) per equity share having a face value of Rs. 2 each (i.e. @ 10%), the Company has fixed record date as 10th November 2025 for the purpose of for the ascertainment of shareholders entitled to receive the dividend and board fixed book closure start from 11th November 2025 to 13th November 2025 (both days are inclusive).

AGM

The Board of Directors has recommended a dividend @ Rs. 0.30/- (Thirty Paisa) per equity share having a face value of Rs. 2 each (i.e. 15%) subject to the approval of shareholders.

TRANSCORP INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve Update on board meeting With reference to the above and our prior Board Meeting intimation dated 23rd October 2024, and pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, we would like to inform you that an additional agenda item has been included in the upcoming Board meeting scheduled on 07th November 2024. The newly added agenda will include discussions on the declaration of an interim dividend at the rate of 15% on the fully paid-up equity shares of the company The Board, based on the recommendation of Audit Committee, has approved an interim dividend @ 15% per equity share having a face value of Rs. 2 each of Rs. 0.30/- (Thirty Paisa) per share for distribution among the shareholders of the company for the financial year 2024-25. Pursuant to provisions of Companies Act, 2013 and SEBI (LODR), 2015 the Company has fixed record date as 15th November 2024 for the purpose of for the ascertainment of shareholders entitled to receive the dividend and board fixed book closure start from 16th November 2024 to 17th November 2024 (both days are inclusive) (As Per BSE Announcement Dated on: 07/11/2024) Newspaper advertisement of Notice for Book Closure Period & Record Date (As Per BSE Announcement Dated on: 14/11/2024)

AGM

Recommended a dividend @ Rs. 0.30/- (Thirty Paisa) per equity share having a face value of Rs. 2 each (i.e. @ 15%) subject to the approval of shareholders, the record date for determining the eligibility of shareholders for payment of the said dividend, as declared by the Board shall be Friday, 12th July 2024.

AGM

Submission of outcome of Board Meeting of Transcorp International Limited held on 25th May 2023 at 04:55 P.M. and concluded at 11:25 P.M. Board of Directors has recommended a dividend @ Re. 0.20 per equity share having a face value of Rs. 2 each (i.e. @ 10%). Event calendar related to the 28th Annual General Meeting of the company (As per BSE Announcement Dated on 03/06/2023)

AGM