Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 28th Day of October, 2026 at 03.00 P.M and concluded at 05.45 PM and we wish to inform you that Based on the recommendations of the Nomination and Remuneration Committee, wherever ....

TURNER INDUSTRIES LIMITED CIN: L52599TN1995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai – 600010 Email: laserdiamonds@yahoo.co.in Date: 28.10.2026 Department of Corporate Services/Listing BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Floor 25, M Samachar Marg, Fort, Mumbai- 400001 REF: Turner Industries Limited (Formerly Known as Laser Diamonds Limited) | Scrip Code: 531164 SUBJECT: Outcome of the Board Meeting held today on 28.10.2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we would like to inform that the meeting of the Board of Directors of the Company was held today, i.e., Wednesday, 28th Day of October, 2026 at 03.00 P.M and concluded at 05.45 PM and we wish to inform you that Based on the recommendations of the Nomination and Remuneration Committee, wherever applicable, the Board of Directors considered and approved the following matters: 1. The Un-Audited Financial Results (Standalone) for the Quarter and Half year ended 30th September, 2026, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-A. 2. Independent Auditor’s Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2026 as Annexure-B. 3. Appointment of Mrs. Srishty Bansal (DIN No: 12023697) as an Additional Non-Executive Independent Director of the Company w.e.f. 28th Day of October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-C. 4. Appointment of Ms. Sunidhi Bansal (DIN No: 12023650) as an Additional Non-Executive Director of the Company w.e.f. 28th Day of October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-D. 5. The Board took the note of the Resignation of Mr. Chandresh Dutt Upadhyay (DIN No: 11400708) as an Additional Non-Executive Independent Director of the Company w.e.f. 28th Day of October, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure-E. 6. The Board took the note of the Resignation of Mrs. Mudrika Devi (DIN No: 10936446) as an Additional Non-Executive Woman Director of the Company w.e.f. 28th Day of October, 2026. The details as TURNER INDUSTRIES LIMITED CIN: L52599TN1995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai – 600010 Email: laserdiamonds@yahoo.co.in required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure- 7. Reconstitution of various Committees of the Board as follows: 1. Audit Committee S. Name of the Person Position Category 1. Lalit Samdaria Chairperson Executive Director 2. Sachin Mishra Member Non-Executive Independent Director 3. Srishty Bansal Member Non-Executive Independent Director 2. Nomination and Remuneration Committee (NRC) S. Name of the Person Position Category 1. Srishty Bansal Chairperson Non-Executive Independent Director 2. Sachin Mishra Member Non-Executive Independent Director 3. Sunidhi Bansal Member Non-Executive Director 3. Stakeholders Relationship Committee (SRC) S. Name of the Person Position Category 1. Srishty Bansal Chairperson Non-Executive Independent Director 2. Sachin Mishra Member Non-Executive Independent Director 3. Lalit Samdaria Member Executive Director TURNER INDUSTRIES LIMITED CIN: L52599TN1995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai – 600010 Email: laserdiamonds@yahoo.co.in You are requested to take note of the same & make necessary changes in your records. Thanking you, Yours faithfully, For Turner Industries Limited (Formerly Known as Laser Diamonds Limited) Lalit Samdaria Director DIN No: 00018137 TURNER INDUSTRIES LIMITED CIN: L52599TN1995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai – 600010 Email: laserdiamonds@yahoo.co.in (Annexure-C) Details of Mrs. Srishty Bansal (DIN No: 12023697) as required as per PART A PARA A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of the events that need to Information of such events no be provided 1. Reason for change, viz., The Board had appointed Mrs. Srishty Bansal (DIN appointment, resignation, No: 12023697) as an Additional Non-Executive removal, death, and otherwise Independent Director of the Company w.e.f. 28th Day of October, 2026. 2. Date of Appointment 28th October, 2026 3. Brief Profile Mrs. Srishty Bansal possesses professional knowledge (In case of Appointment) and expertise in corporate laws, corporate governance, regulatory compliance, secretarial practices, and corporate affairs. She has an understanding of the legal and regulatory framework applicable to companies, including statutory compliances, board processes, and governance standards. She is familiar with the compliance requirements under various corporate laws and regulations and the importance of maintaining transparency and accountability in corporate operations. Her knowledge of regulatory matters and governance practices is expected to contribute to informed decision-making and effective board oversight. She is committed to promoting ethical business practices and strengthening the Company's corporate governance framework. 4. Disclosure of relationships Mr. Srishty Bansal (DIN No: 12023697) is not related between the Director to any of the Promoters, Members of the Promoter Group or Directors of the Company. TURNER INDUSTRIES LIMITED CIN: L52599TN1995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai – 600010 Email: laserdiamonds@yahoo.co.in (Annexure-D) Details of Ms. Sunidhi Bansal (DIN No: 12023650) as required as per PART A PARA A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Details of the events that need to Information of such events no be provided 1. Reason for change, viz., The Board had appointed Ms. Sunidhi Bansal (DIN appointment, resignation, No: 12023650) as an Additional Non-Executive removal, death, and otherwise Director of the Company w.e.f. 28th Day of October, 2026. 2. Date of Appointment 28th October, 2026 3. Brief Profile The proposed Director brings extensive experience (In case of Appointment) and expertise in finance, business administration, management, corporate strategy, and commercial operations. The Director possesses a comprehensive understanding of corporate governance frameworks and best practices, enabling effective strategic decision-making, prudent risk assessment, sound management, and organizational growth. Their professional knowledge and strategic insight are expected to strengthen the Board’s deliberations, foster transparency and accountability, support informed and independent decision-making, and contribute to the Company’s long-term success and sustainable growth. 4. Disclosure of relationships Ms. Sunidhi Bansal (DIN No: 12023650) is not related between the Director to any of the Promoters, Members of the Promoter Group or Directo [Showing first 8,000 characters — download PDF for full document]