TAAL Tech 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 1. the Un-audited Financial Statements (Standalone and Consolidated) for the quarter and half year ended September 30, 2026 2. the proposal of First Interim Dividend for FY 2026-27.

TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 TTL/SEC/2026-27 October 28, 2026 Listing Department BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 539956 Dear Sir / Madam, Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of TAAL Tech Limited is scheduled to be held on Tuesday, November 03, 2026, inter-alia, to consider and approve the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. 2. To propose First Interim Dividend for the Financial Year 2026-27. Please note that as per Regulation 42 of the Listing Regulations, the Record Date for ascertaining the names of the shareholders who will be entitled to receive the interim dividend if declared will be November 13, 2026, which will be paid to the shareholders on or before December 2, 2026. Further in continuation to our letter dated September 28, 2026, regarding intimation of closure of Trading Window, we hereby inform you that the Trading Window for dealing in the securities of the Company has remained closed from October 1, 2026 and shall continue to remain closed until 48 hours after the declaration of the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2026. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For TAAL Tech Limited (Formerly known as TAAL Enterprises limited) Aditya Shashikant Oza Company Secretary