Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday, 18th September, 2026 at the Registered office ....

Date: September 11, 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. Subject: Prior Intimation of Board Meeting to be held on Friday 18th September , 2026 under Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. SECURITY CODE: 538607, SECURITY ID: TOYAMSL. Dear Sir/Madam, Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday, 18th September, 2026 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2026; 2. the Limited Review Report on the Financial Results of the Company for the Quarter ended June 30, 2026; 3. Any other business with permission of the Chairperson. Trading Window Closure Further, with reference to our letter dated and pursuant to the “Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons”, the trading window for dealing in securities/shares of the Company will open 48 hours after declaration of the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026. Please take the same on your record and acknowledge the receipt of the same. For Toyam Sports Limited Nayan Sablok Company Secretary