Trans India House Impex LimitedBSE: TIHIL

Announcement under Regulation 30 (LODR)-Change in Management

· Issued by Trans India House Impex Limited via BSE India

Filed with BSE · · 5 pages · English

Summary by 6ix AI

Trans India House Impex Limited has announced the appointment of three new Additional Independent Directors during a board meeting. Additionally, the board has approved the reconstitution of its committees following these appointments.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/announcement-under-regulation-30-lodr-change-in-management-1085

Registered Office: B-1101, Titanium Square, B/H. Sarveshwar Tower, OPP. B.M.W. Show Room, Thaltej, Ahmedabad – 380 054, Gujarat, INDIA Email: [email protected]; Tel +91-79-46008108 Website: www.tihil.co.in 04th November 2026 04 th November 2026 1. Appointment of Mr. Manish Kumar Agrawal (DIN – 07685063) as an Additional Independent Director of the Company. Subject to the approval of Sharehold

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