Resignation of Director

Date: 23rd October, 2026 Manager, BSE Limited P.J. Towers, 1st Floor, Dalal Street, Mumbai- 400 001 Scrip Code –516032 Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Independent Director. Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Kanika Kabra (DIN: 10291001), Independent Director of the Company, has tendered her resignation from the position of Independent Director of the Company vide her resignation letter dated 16/10/2026, with effect from 16/10/2026. The Company is in the process of taking note of the resignation and completing the necessary statutory and regulatory formalities. The resignation letter received from Ms. Kanika Kabra is enclosed herewith. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Tahmar Enterprises Ltd Alkesh Patidar Company Secretary ANNEXURE Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the applicable SEBI circulars Resignation of Ms. Kanika Kabra as Independent Director Particulars Details Resignation of Ms. Kanika Kabra from the Reason for change viz. appointment, resignation, position of Independent Director due to removal, death or otherwise preoccupation with other professional commitments. Date of appointment/cessation and term of 2. Date of cessation: 16th October 2026. appointment 3. Brief profile (in case of appointment) Not applicable. Disclosure of relationships between directors (in 4. Not applicable. case of appointment of a director) The resignation letter dated 16 October 2026, Letter of resignation along with detailed reasons 5. received from Ms. Kanika Kabra, is enclosed with for resignation the disclosure. Tahmar Enterprises Limited – Independent Names of listed entities in which the resigning Director. She was the Chairperson of the Audit director holds directorships, indicating the category 6. Committee, Nomination and Remuneration of directorship and membership of Board Committee, and Stakeholders Relationship Committees, if any Committee of Tahmar Enterprises Limited. Confirmation from Ms. Kanika Kabra regarding The independent director shall provide the absence of any other material reasons for her 7. confirmation that there is no other material reason resignation shall be obtained and disclosed, as other than those provided applicable.