In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of Transglobe Foods Limited was held today, i.e., Tuesday 12th August 2025, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2025. 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2025.