Submission of Outcome of the Board Meeting held on Friday, 18th September, 2026.

Date: 18th September, 2026 Department of Corporate Services, The Metropolitan Stock Exchange of India Ltd. Bombay Stock Exchange, Vibgyor Towers, 4th floor, Plot No C 62, Ground Floor, P.J. Towers, G - Block, Opp. Trident Hotel, Dalal Street Fort, Bandra Kurla Complex, Mumbai-400001 . Bandra (E), Mumbai -400098. SECURITY CODE: 538607, SECURITY ID: TOYAMSL. Subject: Outcome of the Board Meeting held on Friday, 18th September,, 2026. Dear Sir(s), Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, inform you that the meeting of the Board of Directors of Toyam Sports Limited held today i.e., Friday, 18th September, 2026 at the registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai–400053, the board has transacted and approved the following matters: 1. The Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026; 2. The Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2026; The aforementioned meeting commenced at 4:00 P.M and Concluded at 6:15 P.M. Please take this on your record and acknowledge the receipt of the same. Thanking You For Toyam Sports Limited N SAA BY LA ON K DDss9p23SDte A1 .8siN a5rrg e5 2e Bti .: 4ai u 5 2e Ltc l . :da 3 8t O2N == 2l 4 8o0lI Ku 0y 3N f 9n= dm 5 cs, y0 1 5ip mb,g 6A a .9 0o e 4n 1=D 1 9s r de 4 e9=t .I d 1d Ta 2 1fc c 8lY 9e 5cCb b b1A ,2 1oy 68 ee d dN 5N 6 m7 :ce 14A 6 aA c a= 3aa aG5Y i :24 1 clb 3AA =8b5 , 18 RN C16 b c 8 S0 , 51S U 0N41 8aA J 5f0 9 9AeJB ', 9 0 3A Y4Ls b 9 0AI 9OtN e '= b 2 NK 2,M 8 44 S d2 65 AA f4 b6 fBD ab f0 Lf4H 61 2 Off0Y 510 K, 5A 7 cl @2= fd P dc G2UR 287 MJA 29J5 fcD AA7 a7 IEI5 dLN , S e 3., CH 0 3o O5, e =d 4MPd d,e 4 8crb es no 01 =2n1 N2a7 A6l2, Ya7 dA8 55 N Nayan Sablok Company Secretary