Intimation of record date for taking records of the Members of the Company for the purpose of Final Dividend for the F.Y. 2025-26.(Subject to Approval of Shareholders in the ensuing AGM)

Tyche Industrie es Lie miet ed To, Date 02/09/2026 Bombay Stock Exchange Limited Department of Corporate Services Floor 25, PJ Towers, Dalal Street Mumbai-400001 7" Dear Sir/Madam, Scrip Code: - 532384 Subject: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24" September 2026 to Wednesday, 30" September 2026 (both days inclusive) for taking record of the Members of the Company for the purpose of 28"" Annual General Meetin g of the Company scheduled to be held on Wednesday, September 30, 2026 at 01.00 P.M. The Company has fixed 23" September, 2026 as the cut-off date for the purpose of Remote E-voting for ascertaining the names of the Shareholders who will be entitled to cast their votes electronically and for payment of Dividend subject to the approval of the members in ensuing Annual General Meeting. The E-voting period commences on Sunday 27" of September, 2026 at 9.00 A.M and ends on Tuesday, 29" September 2026 at 5.00 P.M. ‘ Scrip Code | Type of | Book Closure (Both Days | Record Date/Cut- | Purpose Security inclusive) off Date For the purpose of E-voting and payment of Dividend for 532384 Equity 24/09/2026 | 30/09/2026 23/09/2026 2025-26(Subject to the approval of members in ensuing AGM). This is for your information and record . Thanking You For Tyche Industries Limited PRADOSH Digitally signed by PRADOSH RANJAN RANJAN JENA Date: 2026.09.02 JENA 14:42:55 +05'30' Pradosh Ranjan Jena Company Secretary & Compliance Officer Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad- 500 096. Tel: +91-40-2354 1688, Fax: +91-40-2354 0933, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada, East Godavari Dist. CIN:L72200TG1998PLC029809