Posting of Annual Report & Notice of AGM

Transense Technologies plc (AIM: TRT), the provider of specialist sensor systems, will today post to shareholders the Company's annual report and accounts for the year ended 30 June 2025 and a circular containing notice of the Company's annual general meeting ("AGM") and form of proxy.

The AGM will be held on 25 November 2025 at 12 noon at 1 Landscape Close, Weston-on-the-Green, Bicester, Oxfordshire, OX25 3SX.

Shareholders wishing to attend in person are invited to arrive at 12 noon, and will be offered the opportunity to view the Company's facilities following its recent reconfiguration, and meet informally with management. Those wishing to attend are requested to register at investor.relations@transense.co.uk as soon as possible, and no later than 5pm on 21 November 2025.

In order to allow shareholders to follow the proceedings of the AGM without attending in person, the Company will provide access online via the Investor Meet Company platform. Shareholders are invited to submit questions for the Board to consider. Questions can be pre submitted via the Investor Meet Company platform up until 9am the day before the meeting and can be submitted at any time during the AGM itself.

Shareholders will not be able to vote online and are requested to submit their votes via proxy as early as possible. Shareholders that wish to attend the online AGM should register for the event in advance by using the following link: https://www.investormeetcompany.com/transense-technologies-plc/register

Investors who already follow TRANSENSE TECHNOLOGIES PLC on the Investor Meet Company platform will automatically be invited.

The Annual Report and Accounts and Notice of AGM will be available later today on the Company's website: www.transense.com.

Find out more at: https://www.transense.com/