Outcome of Board meeting under regulation 30 of SEBI (LODR), 2015 are attched herewith

Date: 02th September, 2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai- 400 001 Scrip Code –516032 Subject: Outcome of meeting of the Board of Directors held on today i.e. Wednesday 02th September, 2026. Dear Sir(s), In compliance with Regulations 30 and other applicable provisions of the of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform you that the meeting of Board of Directors of the Company held on today i.e. Wednesday 02th September, 2026 at the corporate office at 501-B, 5th Floor Dempo Trade Centre Panjim Goa 403001 The Board, transacted/approved the following Matters: 1. The Board of Directors recommended to members for re-appointment of Mr. Rajshekhar Cadakkethrajasekhar Nair (DIN- '01278041), who is retiring by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointment. 2. Considered and approved the proposal for specific limit for Material Related Party Transactions/, Related Party Transaction, u/s 188 of Companies Act 2013, subject to the shareholders’ approval in Coming General Meeting of the company. 3. Considered and approved the Directors Report along with all necessary annexure thereof, Management Discussion Analysis, Corporate Governance Report/certificate, CFO/CEO Certificate, etc. As annexures of Board Report for the FY 2025-26. 4. The Board of Directors considered and took on records the Secretarial Audit Report and other Report’s, Certificates for the Financial Year 2025-26. 5. Approved and fixed the Day, Date, and Time of 35th Annual General Meeting of the Company along with the draft Notice of 35th Annual General Meeting. 6. The Board fixed the date for Book Closure for 35th AGM of Register of Members and Transfer Books. 7. The Board appointed Mr. Brajesh Gupta, Practicing Company Secretary proprietor of M/s. Brajesh Gupta & Co as Scrutinizer for conducting E-voting process for Annual General Meeting of the Company. 8. The Board authorized to Managing Director or Company Secretary of the Company to issue Notice of 35th AGM and be responsible for conduct AGM and entire e-voting process. 9. Took note on status of Statutory Registers maintained under Companies Act, 2013. 10. Took on record performance evaluation of Auditors done by Audit Committee. The aforesaid Board Meeting commenced at 3.15 P.M. and concluded at 3.55 P.M. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Tahmar Enterprises Ltd (Formerly known as Sarda Papers Limited) Alkesh Patidar Company Secretary