Notice of AGM & Board Changes

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 2026 and a circular containing notice of the Company's annual general meeting ("AGM").

The AGM will be held on 27 November 2026 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 11:45am. Those wishing to attend are requested to register at investor.relations@transense.co.uk as soon as possible, and no later than 5pm on 25 November 2026. As numbers will be limited, this may need to be restricted by invitation on a first come, first served basis, and those able to attend in person will be confirmed by reply email.

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

Board changes

On 7 July 2026, the Company announced the intended retirement of Melvyn Segal as Chief Financial Officer and Company Secretary with effect from the conclusion of the Annual General Meeting (AGM) in November 2026. It was his intention to remain on the Board as a non-executive director for a further year.

He has subsequently decided not to seek re-election as a director at the AGM, although he will continue to be employed by the Company in a supporting role until 28 February 2027, and has confirmed his willingness to continue to provide support if required thereafter. The Board take this opportunity to thank Melvyn for his dedicated years of service to the Company and its shareholders, and wish him a long and enjoyable retirement.

As previously announced, Richard Michael Pearce joined the Company on 1 September 2026 to head up the finance function upon Melvyn’s retirement and will join the Board as Finance Director and Company Secretary at the AGM, subject to shareholder approval. The Board welcomes Richard, and look forward to his continuing contribution to the delivery of the future growth strategy.

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

The following additional information is provided with regards to the appointment of Richard Michael Pearce, aged 53, in accordance with Rule 17 and Schedule 2(g) of the AIM Rules for Companies:

Richard holds 11,000 ordinary shares in the Company.

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