It is to inform that the Board of Directors of the Company in their meeting held today i.e., Friday, 04th September, 2026 have considered and approved inter-alia agendas enclosed herewith.

Date: September 04, 2026 BSE Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 544594 BSE Scrip Symbol: TRADEUNO Subject: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 Sir/Madam, This is to inform you that the Board of Directors of the Company in their meeting held today i.e. Friday, 04th September, 2026 have considered and approved inter-alia, the following: - 1. Took on record the Secretarial Audit Report of the Company for the FY 2025-26. 2. Approved the Board’s Report along with its Statutory Annexures for the financial year ended March 31, 2026. 3. Recommended the Re-appointment of Mr. Sanjeev Goel (DIN: 02000105), Director, liable to retire by rotation at the ensuing Annual General Meeting; Further, in compliance with the Listing Regulations, please find enclosed herewith the details required under Regulation 30 read with Schedule III Para A (7) of Part A of the Listing Regulations as “Annexure A”. 4. Recommended the appointment of Ms. Pratiksha Singh (DIN: 09590975) as an Independent Woman Director for a term of 5 (Five) consecutive years. Further, in compliance with the Listing Regulations, please find enclosed herewith the details required under Regulation 30 read with Schedule III Para A (7) of Part A of the Listing Regulations as “Annexure B”. 5. Approved the Notice of 11th Annual General Meeting (AGM) of the Company to be held on Tuesday, 29th September, 2026 at E-4, Lajpat Nagar 2 Road, South East Delhi, 110024. 6. Finalised the cut-off date i.e. Monday, 21st September, 2026 for determining the eligibility of shareholders to vote during the Annual General Meeting (AGM). 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM 7. Approved the appointment of Mr. Ravinder Kumar, Chartered Accountant and Proprietor of M/s Ravinder Kumar & Company, Practicing Chartered Accountants (Firm Registration No. 021989C), as Scrutinizer to scrutinize the voting process at the 11th Annual General Meeting of the Company. The Board Meeting was commenced at 01:00 P.M. and concluded at 02:10 P.M. Kindly take the above information on your records. Thanking you, For Game Changers Texfab Limited Sanjeev Goel Managing Director DIN: 02000105 Encl: As above 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM Annexure – A DETAILS RELATING TO THE RE-APPOINTMENT OF DIRECTOR Sr. Disclosures Requirements Details 1. Name Mr. Sanjeev Goel 2. Reason for change viz. appointment, Recommends the Re-appointment of Director, re-appointment, resignation, liable to retire by rotation. removal, death or otherwise 3. Date of appointment / reappointment/ Date of Appointment: 16.12.2024 cessation (as applicable) & term of appointment/ Term of Appointment: He had been appointed as re-appointment the Managing Director of the Company for a term of 5 years effective from 16th December, 2024. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM Annexure – B DETAILS RELATING TO THE REGULARISATION OF APPOINTMENT OF INDEPENDENT WOMAN DIRECTOR Sr. Disclosures Requirements Details 1. Name Ms. Pratiksha Singh 2. Reason for change viz. appointment, Recommended the Regularization of Additional re-appointment, resignation, Director appointed in the capacity of Independent removal, death or otherwise Woman Director (Non-Executive) of the Company as an Independent Woman Director of the Company. 3. Date of appointment / reappointment/ Date of Appointment: 25.11.2025 cessation (as applicable) & term of appointment/ Term of Appointment: A term of 5 (five) re-appointment consecutive years with effect from 25th November, 2025 subject to the approval of Members at the ensuing Annual General Meeting. 4. Brief profile (in case of appointment) Not Applicable 5. Disclosure of relationships between Not Applicable Directors (in case of appointment of a director). 9810060909 WWW.TRADEUNO.COM ACCOUNTS@TRADEUNO.COM