Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTransvoy Logistics India Ltd 2CIN NO.L63000GJ2015PLC084004 3 Outstanding borrowing of company as on 31st March / 31st December as... More> ble (in Rs cr) 11.57 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Riddhi N Shah Designation: Company Secretary EmailId: info?transvoy.com Name of the Chief Financial Officer: Naitik R Joshi Designation: Whole time Director and CFO EmailId: naitik?transvoy.com Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations

Closure of Trading Window

CLOSURE OF TRADING WINDOW

Book Closure For Annual General Meeting

Book Closure for Annual General Meeting

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Record Date For Annual General Meeting

Record Date for Annual General Meeting

Annual General Meeting Held On Monday September 30 2024

Annual General Meeting held on Monday September 30 2024

Reg. 34 (1) Annual Report.

Annual Report

Board Meeting Intimation for Approval Of Trasations As Set Out In The Notice

Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve approval of trasations as set out in the Notice

Clarification Letter Late Submission Of Disclosure Under Regulation 31(4) Of SEBI (Substantial Acqui

Clarification: Late Submission of Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 from the promoters of the company.

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

New Vendor Registration With DP World And Adani Port

New Vendor Registration with DP World and Adani Port

Compliances-Reg.24(A)-Annual Secretarial Compliance

Compliance under Regulation 24 (A): Annual Secretarial Compliance Report for March-24

Purchased New 10 Vehicles/Trucks For Expansions Of Business

Purchase new 10 Vehicles/Trucks for expansions of business.

Board Meeting Outcome for OUTCOME OF BOARD MEETING: SUBMISSION OF AUDITED STANDALONE FINANCIAL RESUL

Dear Sir/Madam Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May 2024 at the Registered... More> ffice of the Company situated at B-504 Mondeal Heights B/s Novotel Hotel S. G. Highway Ahmedabad - 380015 (Gujarat) Commenced at 11.30 AM and Concluded at 02.00 PM. The Board considers and approved the following: 1. The Audited Standalone & Consolidated Financial Results of the Company for the Half Year ended and Financial Year ended 31st March 2024; and 2. To take on record the report of the Auditors on standalone & Consolidated Financial Statements; and 3. Adopted the declaration regarding the Auditors Report with unmodified opinion(s) pursuant to the Regulation 33 of SEBI (LODR) Regulation 2015; and<Less

Regulation 32 (1) (3): Statement Of Deviation & Variation 31.03.2024

Regulation: Statement of Deviation & Variation 31.03.2024

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 28Th May 2024.

Transvoy Logistics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday... More> 28th May 2024 to consider and approve inter alia other matters the following: a. Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: i. The Audited Standalone & Consolidated Financial Results of the Company for the Financial Year ended 31st March 2024; and ii. To take on record the report of the Auditors on standalone & Consolidated Financial Statements. b. Other Business excluding Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: iii. Consider and Approval of Notice to call Extra Ordinary General Meeting. iv. Any other business with the permission of the chairperson.<Less

Declarations Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulati

Declaration under Regulation 31 (4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for the year ended March 31 2024

Clarification sought from Transvoy Logistics India Ltd

The Exchange has sought clarification from Transvoy Logistics India Ltd on May 3 2024 with reference to significant movement in price in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of... More> he investors is safeguarded.The reply is awaited.<Less

Announcement Under Regulation 30 (LODR)- Clarification On Price Movement Reply Mail Received On 03.0

Clarification on Price Movement mail dated May 03 2024

DETAILS OF COMPLIANCE OFFICER AND SHARE TRANSFER AGENT AS ON 31.03.2024

DETAILS OF COMPLIANCE OFFICER AND SHARE TRANSFER AGENT AS ON 31.03.2024

Compliances- Compliance Certificate For Period Ended 31.03.2024

Compliance Certificate under SEBI (LODR) Regulations 2015 for period ended 31.03.2024

Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations An

Certificate by PCS under Regulation 40 (9) of SEBI (LODR) Regulation 2015 for the year ended 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

DECLARATION BY RTA UNDER REGULATION 74 (5) OF SEBI DP REGULATIONS MARCH-2024

Clarification Proceedings Of The 08Th Annual General Meeting Of Shareholders Held On September 29 20

Filing Clarification with reference to email dated 06th April 2024 for delay submission of proceedings of the AGM held on September 29 2023.

Closure of Trading Window

INTIMATION FOR CLOSURE OF TRADING WINDOW

Appointment Of Secretarial Auditor Of The Company.

Appointment of Secretarial Auditor of the Company FY 2023-24.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate Under Reg. 74 (5) of SEBI (DP) Regulations 2018