Outcome of the Board Meeting Dated 12th October, 2026 for the approval of Investment in TAAL Precision Products Private Limited.

Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in TAAL/SEC/2026-27 October 12, 2026 Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522229 Dear Sir / Madam, Sub: Intimation of Acquisition – under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 30 read with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Monday, October 12, 2026, considered and approved an investment in TAAL Precision Products Pvt. Ltd. (“TPPPL”), representing 100% of its paid-up share capital. Upon completion of the investment/acquisition, TPPPL will become a wholly owned subsidiary of the Company. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/ I/3762/2026 dated January 30, 2026 are given in Annexure A to this letter. The aforesaid Board Meeting commenced at 11:15 A.M and concluded at 11:30 A.M on October 12, 2026. Request you to please take the same on your record. Thanking you, Yours faithfully, For Taneja Aerospace & Aviation Limited Ashwini Navare Company Secretary Encl: as above CIN: L62200TZ1988PLC014460 Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in Annexure – A Sr. No. Particulars Disclosure a. name of the target entity, details in brief TAAL Precision Products Pvt. Ltd. (“TPPPL”). such as size, turnover etc.; The Company was incorporated on August 1, 2026. It is recently incorporated and has no operating turnover history. b. Whether the acquisition would fall within  Yes, acquisition falls under related related party transaction(s) and whether party transaction. the promoter/ promoter group/ group companies have any interest in the entity  Related Parties – Chief Financial being acquired? If yes, nature of interest Officer and Chief Operating Officer and details thereof and whether the same is done at “arm’s length”;  Arm’s Length basis  No Promoter/Promoter group/group companies have interest in the entity being acquired. c. industry to which the entity being Manufacturing of Precision products and acquired belongs; allied activities. d. objects and impact of acquisition To enhance aerospace manufacturing (including but not limited to, disclosure of capabilities. reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity); e. Brief details of any governmental or Not Applicable regulatory approvals required for the acquisition; f. indicative time period for completion of Within 2 months the acquisition; g. consideration - whether cash Cash consideration consideration or share swap or any other form and details of the same; h. cost of acquisition and/or the price at Aggregate investment: ₹1,000, comprising which the shares are acquired; 100 equity shares of ₹10 each, issued at par. i. percentage of shareholding / control acquired and / or number of shares 100% shareholding acquired; j. brief background about the entity Manufacturing of Precision products and acquired in terms of products/line of allied activities. business acquired, date of incorporation, history of last 3 years turnover, country in Date of Incorporation – 01/08/2026 which the acquired entity has presence and any Turnover for last 3 years – Not Applicable as other significant information (in brief); Company is recently incorporated. Market Presence: India CIN: L62200TZ1988PLC014460