Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Friday, 14th November 2025 inter-alia: To consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2025. Further, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October, 2025 which will continue to remain close till 16th November, 2025 (both days inclusive) pursuant to Company''s "Code of Conduct for Prevention of Insider Trading.