Toss The Coin Ltdhas 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 the Unaudited Financial Results along with the Limited Review Report of the Auditor''s thereon for the half year ended 30th September 2026

Date: 03.11.2026 The Department of Corporate Services The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400 001 Scrip Code: 544303 Dear Sir / Madam, Sub: 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, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 10th Day of November 2026, inter alia, to consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditor's thereon for the half year ended 30th September 2026. Further the Trading Window for dealing in the securities of the Company which had been closed on 1st October 2026, shall continue to remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company. Kindly take the above information on record. Thanking you, Yours sincerely, For M/s. TOSS THE COIN LIMITED Pooja Jain Company Secretary Membership Number: A61974 Toss The Coin Limited (Formerly known as Toss the Coin Pvt Ltd) No.1A, Bheemanna Mudali Street, Alwarpet, Chennai – 600018 +91 44 4385 5211 | info@tossthe.co.in | www.tossthe.co.in GST: 33AAICT1219R1Z0 | CIN: L72900TN2020PLC138199