Clarification letter for Typographical Error in the Outcome of the Board meeting held on September 25,2026

® info@tusaldah.ltd ‘llr @ www.tusaldah.ltd @ +912246652977 tusaldch CIN No - L10790MH1994PLC474454 { Formerly known as High Street Filatex Ltd ) GSTNo - 27AAACU2214P1Z7 Date: September 30, 2026 The Manager (Listing), Department of Corporate Services, BSE Limited, Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai - 400001 Subject: Clarification Letter for Typographical Error in the Outcome of Board Meeting held on September 25, 2026. Ref: Tusaldah Limited (Formerly Known as High Street Filatex Limited) (Scrip Code: 531301) Dear Sir/Madam, SwaW l hai l at so rh t et i ser ne ae adf a v ne n er dd re , tn ec f ane u rtr rlt to y ah e nt sr th , t e a tia n we b d at o sh av e se i- “t nc o D ati e dat vl ve eed n rn u ts d emu e nb b trj e le ar yc t B , so a tf nw sE te a eq dluw ”ii ts siyh n sSt t 2ho e 6a a ,i r d 2n e 8f os ,fo a “r 0n Sm 4d h ”y a Wo l aau i nr n t dr ih a a D 1nt et a vs e 9t a 9ny s ,dp 3o rsg t 3aar ta B ”ep a ,d nh si i rac n el a slAl p™ n e.e cn r te Fr iuxo vrr u et lrh h yea e ,s r V , io I nt.c sh c teTu hr atr e o dte ad n ol fa i n mn “u e 2t m h 9boe ,f e t 4n rh 7a e 2om 7f e a 1E l ”o qlf o u t ait t nth e dye e “63,50,000”, respectively. MW ee e th ie nr ge b dy a tec do n Sf ei pr tm et mh bat e, r e 2x 5c ,e 2p 0t 2 6f ,or r t eh me a ia nf o ur ne csa hi ad n gc eo dr .r ection, all other details and contents of the Outcome of the Board The error was purely clerical and unintentional We informed you that the Board of Directors of the Company at its meeting held on September 25, 2026, inter alia, has transacted the following: 1. Approved to increase the existing Authorised Share Capital of the Company from Rs. 8,50,00,000/- (Rupees Eight Crores Fifty Lacs Only) divided into 50,00,000 (Fifty Lacs) Equity Shares of Rs.10/- (Rupees Ten Only) cach and 3,50,000 (Three Lacs Fifty Thousand) Preference shares of Rs. 100/- (Rupees One Hundred Only) each to Rs. 18,50,00,000 (Rupees Eighteen Crores Fifty Lacs Only) divided into 1,50,00,000 (One Crore Fifty Lacs) Equity Shares of Rs. 10/- each and 3,50,000 (Three Lacs Fifty Thousand) Preference shares of Rs. 100/~ (Rupees One Hundred Only) each by creating additional Rs. 10,00,00,000 (Rupees Ten Crores Only) divided 1,00,00,000 (One Crore) Equity Shares of Rs. 10/ each subject to the approval of the sharcholders, as required under Regulation 30 oft he Listing Regulations read with SEBT Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ("SEBI Circular"), (Details are enclosed herewith as Annexure ). 2. The Acquisition of 100% of the Equity Share Capital of Tusaldah Ventures Private Limited (formerly known as Swals Global marketing Private Limired) (“TVPL” / "Selling Company"). The Board has approved the exccution of a Share Purchase and Share Subscription Agreement ("SPSSA") and other necessary documents regarding the Proposed Transaction between the Company, Selling Company and the shareholders of Selling Company, whereby the Company agrees to acquire 100% of the Equity Share Capital of the Selling Company. Details regarding the proposed acquisitions, as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 ("SEBI Circular"), (Details are enclosed herewith as Annexure 1. 3. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up to 29,09,299 (Twenty Nine Lacs Nine Thousand Two Hundred Ninety Nine) Equity Shares of Rs. 10/- (Rupees Ten Only) each atan issue price of Rs. 20/- (Rupees Twenty Only) each on preferential basis (‘Preferential Issue’) for consideration other than cash (i.e., swap of shares) to the shareholders of Selling Company persons forming part of the Promoters, in accordance with Chapter V oft he SEBI (Issue ofC apital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure 110; Tusaldah Ltd - 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-400063, Maharashta. @ info@tusaldah.ltd 7"_ @ www.tusaldah.ltd @ +9122 46652977 tuSOldoh CIN No - LI0790MH1994PLC474454 ( Formerly known as High Street Filatex Ltd ) GST No - 27AAACU2214P1Z7 4. Approved subject to the approval of the sharcholders and the Stock Exchange, the issuance of up to 29,47,271 (Twenty Nine Lacs Forty Seven Thousand Two Hundred Seventy One) Equity Shares of Rs. 10/ (Rupees Ten Only) each at an issue price of Rs. 20/- (Rupees Twenty Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Non-Promoter Public Category, in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure IV); 5. Approved subject to the approval of the shareholders and the Stock Exchange, the issuance of up o 63,50,000 (Sixty Three Lacs Fifty Thousand) Convertible Warrants of Rs. 10/- (Rupees Ten Only) each at an issue price of Rs. 20/- (Rupees Twenty Only) each on preferential basis (‘Preferential Issue’) for consideration in cash to person forming part of the Promoters and Non-Promoter Public Category, in accordance with Chapter V of the SEBT (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. (Details are enclosed herewith as Annexure V); Annexure VI — Consolidated Post-Issue Shareholding (Fully Diluted) The meeting oft he Board of Directors commenced at 3:30 pm (IST) and concluded at 6:12 pm (IST). Yours sincerely, For Tusaldah Limited (Formerly Known as High Street Filatex Limited) ANUPRIVA byamipatn: SANDEEP 3300 AGRAWAL Date: 20260930 141315 +0530 Anupriya Sandeep Agrawal Whole-Time Director DIN: 06417793 Tusaldah Ltd - 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-400063, Maharashta. ® info@tusaldah.ltd j r @® www.tusaldah.ltd Q@ +912246652977 tUSGIdGh CIN No - LI0790MHI1994PLC474454 {Formerly known as High Street Filatex Ltd) GSTNo- 27AAACU2214P1Z7 ANNEXURE I Disclosure pursuant to PartA of Schedule I1I of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 with SEBT Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Brief Details of amendment to Memorandum of Association Amendment to the Authorized Share Capital (Clause V of the Memorandum of Association of the Company) “V. The Authorised Share Capital of the Company is Rs. 18,50,00,000/- (Rupees Eighteen Crores Fifty Lacs Only) divided into 1,50,00,000 (One Crore Fifiy Lacs) Equity Shares of Rs. !0/~ (Rupees Ten Only) each and 3,50,000 (Three Lacs Fifty Thousand) Preference Shares of Rs. 100/~ (Rupees One Hundred Only) each. With power to increase, modify and reduce the Capital of the Company and to divide the shares in the capital for the time being into several classes and to attach thereto respectively such preferential, deferred, qualified, or special rights, privileges or conditions as may be determined under i provisions of the Companies Act 2013 or any other applicable Act(s), Rule(s) and Regulation(s) etc.” ANUPRIYA gy ymiey SANDEEP i - AGRAWAL 1¢7i0t-a0 Tusaldah Ltd - 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Goregaon East, Mumbai-400063, Maharashta. © info@tusaldah.ltd —Ilr @ www.tusaldahltd ® +912246652977 tUSGIdOh CIN No - LI0790MH1994PLC474454 (Formerly known as High Street Filatex Ltd ) ‘GSTNo- 27AAACU2214P1Z7 ANNEXURE IT Disclosure pursuant to PartA of Schedule I of SEBI (Listing Obligations and Discl [Showing first 8,000 characters — download PDF for full document]