Transindia Realty & Logistics Parks: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 3rd Annual General Meeting of the Company held on Thursday September 26 2024 at 11:00 am through Video conferencing in accordance with the applicable Circular(s) issued by MCA & SEBI for transacting the businesses as mentioned in the notice convening AGM. In this regard please find enclosed the voting results and consolidated Scrutinizers report dated September 27 2024 on remote e-voting and e-voting during the AGM.