Transcorp International has informed about notice of Postal Ballot dated December 19th 2025 which has been sent to the Members of the Company on today 01st January 2026 for seeking their approval by passing of a Resolutions; To re-appoint and approve the remuneration of Mr. Ayan Agarwal, Chief Executive Officer (Payment Systems). Amendment to ESOP Policy - Removal of Clause 14.4 (Lock-in Requirement).
The above information is a part of company’s filings submitted to BSE.