Tikona Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Please find attached the notice of Board Meeting

Date: October 16, 2026 To, To, Manager (CRD) The Manager BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra – Kurla Complex, Dalal Street, Mumbai – 400001 Bandra (East), Mumbai – 400 051 Scrip Code: 513343 SYMBOL: TIKONA Dear Sir/Madam, Sub: Intimation regarding Board Meeting This is to inform you that, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors is scheduled to be held on Friday, October 23, 2026, inter alia, 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. 2. Any other business with the permission of the Chair. As per Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation of the Board meeting would be made available on the website of the company at: http://tikonacomm.in. Further, as already informed, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and Company's Internal Code for Prohibition of Insider Trading ('Code'), the trading window has already been closed with effect from October 1, 2026 till the expiry of 48 hours after the declaration of Unaudited Financial Results for the Quarter and half year ended September 30, 2026. We request you to take the same on record. Thanking You, For Tikona Communication Limited (Formerly known as Grand Foundry Limited) Sonia Arora Company Secretary & Compliance Officer M. No.: - A25863