TGIF Agribusiness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half-year ended September 30, 2026 along with Limited Review Report.

SF.c/30/FY 26-27 26th October, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 5441 75 Sub: Intimation of Board Meeting Dear Sir / Ma'am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of TGIF Agribusiness Limited will be held on Tuesday, 3rd November, 2026 at the Registered office of the Company at A/52 Fairy Society 5th Floor, Corporate House Bodakdev, Ahmedabad-380054, Gujarat, India, to transact the following business: 1. To consider the Unaudited Financial Results of the Company for the half-year ended September 30, 2026 along with Limited Review Report; 2. Any other business. Further, in accordance with the Company's Code for prevention of Insider Trading, the Trading Window for dealing in the Company's securities was closed from pt October, 2026 and shall be opened after 48 hours from the declaration of the financial results of the Company for the half-year ended 30th September 2026. You are requested to kindly take the same on record. Thanking You, For TGIF Agribusiness Limited Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com