Tashi India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report thereon for the quarter and half year ended September 30, 2026. Further, in accordance with our previous communication dated 30th September, 2026, pursuant to SEBI (Prohibition of Insider ....

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 – 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com 22nd October, 2026 BSE Limited Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512271 Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 With reference to the captioned subject, it is being informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th Day of October 2026, to inter-alia consider and approve the unaudited Standalone & Consolidated Financial Results along with the Auditor’s Report thereon for the quarter and Half Year ended 30th September, 2026. Further, in accordance with our previous communication dated 30th September, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives shall remain closed w.e.f. 01st October, 2026, and will continue to remain closed till 48 hours after the declaration of the Results. For TASHI INDIA LIMITED Sunil Hargovind Bajaj Director DIN: 00509786