Outcome of Board Meeting

Date: October 23, 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 Sub.: Outcome of the Board Meeting Ref: Regulation 30, 33 & other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI (LODR) Regulations, 2015”) Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Friday, October 23, 2026, has, inter alia, considered and approved the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2026, of the Financial Year 2026-27. The aforesaid Unaudited Financial Results together with the Limited Review Report are enclosed herewith. The extract of the Unaudited Financial Results shall be published in newspapers in accordance with Regulation 47 of the SEBI (LODR) Regulations. The Meeting commenced at 04:30 P.M. and concluded at 05:00. P.M. Please take the above information on record. Thanking you, For Tikona Communication Limited (Formerly known as Grand Foundry Limited) Sonia Arora Company Secretary & Compliance Officer M. No. - A25863 Enclosed: As above