Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve financial results for quarter and half year ended 30th September 2026

TTL/SEC/2026 Date: 28-10-2026 The General Manager, Department of Corporate Services, Bombay Stock Exchange Limited, P J Towers, Dalal Street, Mumbai — 400 023. Scrip Code: 505685 Dear Sir, Subject: Intimation of Board Meeting scheduled to be held on 4th November 2026 In terms of Regulation 29 and 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and the applicable provisions of the Companies Act, 2013, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 4th November 2026 at the Corporate Office at (A- 2), 423-424, Shah Nahar, Lower Parel (W), Mumbai - 400 013 to inter alia consider and approve, i. The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2026 along with Limited review report and ii. The Interim Dividend for FY 2026-27 on equity shares and other matters. Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code for prevention of insider trading, the trading window for dealing in shares of the company is already closed from 1st October 2026 and shall re-open 48 hours after the financial results are made public. We request you to take this information on record. Thanking you. For Taparia Tools Limited V S Datey Company Secretary & Compliance Officer