TRANS INDIA HOUSE IMPEX LIMITED : INDEPENDENT DIRECTOR AND COMPANY SECRETARY RESIGN

• Mr. Ankitkumar Surendrakumar Agrawal (DIN-10118085), Independent Director, resigned due to other professional commitments. • Ms. Nidhi Bansal (DIN– 09693120), Independent Director, resigned due to pre-occupation. • Mr. Mrugesh Ashwin Kumar Vyas resigned as Whole Time Company Secretary and Compliance Officer to pursue alternate career opportunities. • All resignations are effective from the closing business hours of Thursday, 01st October 2026. • All individuals confirmed no other material reasons for their resignation.

Trans India House Impex Ltd

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