Intimation of Book Closure for the 32d Annual General Meeting of the company

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 08th September, 2026 The Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir/Madam, Sub: Intimation of Book Closure Ref: Regulation 42 of SEBI (Listing obligations and disclosure requirements) regulations, 2015 We wish to inform you that the Registrar of Members and Share transfer books shall remain closed from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of 32nd Annual General Meeting for the Financial Year ended 31st March, 2026. SECURITY TYPES OF BOOK CLOSURE DATE PURPOSE CODE SECURITY FROM TO 24th September, 30th September, 32nd Annual BSE: 531628 EQUITY 2026 2026 General Meeting Both days inclusive Thanking you Yours faithfully, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off.: No. 99/6, Sneha Sadan Flats, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | mail: cosectal@gmail.com | Website: talchennai.com