Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Quarterly Financial Results of the Company for July-September 2026 quarter and half year ended on September 30, 2026.

Tamboli OFFICE : Mahavir Palace, 8-A, Kalubha Road, Bhavn a ga r-354AA2, G ujarat, I nd ia Industries PHONE : +91 886654L222 E-MAIL : directl@tamboliindustrie:s,com Lirnited WEBSITE ; www.tamboliindust,ries.com ( Formerly Tamboli Capital Limired) E-filinq throuqh BSE Listinq Centre AC/1 225ilX October 21 ,2026 The GENERAL MANAGER CORPORATE RELATIONSHIP DEPARTMENT Bombay Stock Exchange Limited 1" Floor, New Trading Ring, Rotunda Buitding, P.J. Towers, Dalal Street, Fort Mumbai 400001. Dear Sir, Sub: lntimation regarding meeting of the Board of Directors will be held on THURSDAY November 5,2026. Ref: Scrip Gode No. 533170. With reference to the above and in accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, we wish to intimate you that a meeting of the Board of Directors of the Company will be held on THURSDAY November 5,2026 to consider and take on record Un-audited Quarterly Financial results of the Company for July-September 2026 quarter and half year ended on September 30,2026. Please take the above information on record. Thanking you Yours faithtully For TAMBOLI INDUSTRIES LIMITED (\,\idulH. Pathak) orHecroR AND cFo DIN: 09391337 D:\TCAP-VHPAC\1225\2026-27 Q2 SUBMISSION\FIMNCIAL RESULTS\TMDING wINDOW CLOSURE.DOC VHP