TAI Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company's Unaudited Financial Results for the ....

TAI/SEC/SEBI- LODR/26-27/177 2 November, 2026 The Secretary, Scrip Code No. 519483 Bombay Stock Exchange Limited, PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Intimation of Board Meeting Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company’s Unaudited Financial Results for the Quarter ended on 30 September, 2026, will be held on 10 November, 2026. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Y ours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer