Attached herewith Unaudited Standalone financial results for the first quarter ended on June 30, 2026 together with Limited Review Report issued by the Statutory Auditors of the company M/s B.H.Advani & Associates

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., Wednesday, 12th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved, amongst other agenda items: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026; 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026.

Unaudited Financial Results for Quarter ended 30.06.2026

Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30, 2026.

Result June 2026

Financial Results for the quarter ended on 30-06-2026

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 we are please to enclose the Un-audited Financial Results for the Quarter ended 30th June, 2026

Result- Outcome of the Board Meeting held on Today. 12 .08.2026 for consideration of Un-audited Standalone & Consolidated Results of the company for the quarter ended June 30, 2026.

Unaudited Financial Results for the Quarter Ended on June 30, 2026.

Attached herewith is the outcome of the board meeting held on August 12, 2026, to consider and approve unaudited standalone financial results for the first quarter ended on June 30, 2026, together with Limited Review Report issued by M/s B.H.Advani & Associates, Statutory auditors of the company