Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30.09.2026.

%%) THAKRAL 23-10-2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, 25" Floor, Dalal Street, MUMBAL - 400 001 Dear Sir, Sub: Convening of the Board Meeting pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015 Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the meeting of Board of Directors of Thakral Services (India) Limited, will be held on Thursday, 12th November'2026 at 4.30 PM at Bangalore inter-alia to transact the following business: 1. To consider and approve the Un-Audited Financial Results for the quarter and half year ended 30.09.2026. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you, Yours Faithfully, For THAKRAL SERVICES (INDIA) LIMITED " NIRMALA SRIDHAR MANAGING DIRECTOR DIN: 07076059 THAKRAL SERVICES (INDIA) LIMITED 1st Floor, Shree Rajarajeshwari Arcade, No. 23/50/1A/514/2/1-1, Near Courtyard Marriott Hotel, Outer Ring Road Opp. Lumbini Garden, Veerannapalya Flyover, Bengaluru - 560 045, INDIA Voice : +91-80-25593891 www.thakral-india.co.in C 1N : L70101KA1983PLC005140