Re-appointment of Chairman and Managing Director and Whole Time Director for five years

The Board of Tranway21 Technologies, based on the Nomination and Remuneration Committee's recommendation, approved the re-appointment of Ms. Kalavathy Bylappa (DIN: 03550060) as Chairman and Managing Director and Mr. Bharat (DIN: 03542954) as Whole Time Director. Both re-appointments are for a period of five years, from 24 July 2026 to 23 July 2031, and are subject to shareholder approval at the upcoming Annual General Meeting. The board meeting was held on 24 July 2026, from 2:00 PM to 5:30 PM IST.