Declaration of 1st Interim Dividend for the Financial year 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 November 03, 2026 Listing Department BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 539956 Dear Sir / Madam, Subject: Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Board meeting held on November 03, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e., Tuesday, November 03, 2026 have inter alia considered and approved: 1. The un-audited financial results for the Quarter and Half year ended September 30, 2026. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. The Unaudited Financial Results (Standalone and Consolidated), along with the Limited Review Report, as aforesaid is enclosed herewith. 2. Declaration of 1st Interim Dividend for F.Y. 2026-27 Declaration of 1st Interim Dividend of ₹ 5/- (i.e. 250%) per equity share of face value of ₹2/- each for the Financial Year 2026–27 i.e. Rs. 7,79,08,550/-. Pursuant to Regulation 42 of the Listing Regulations, the Record Date, i.e. November 13, 2026, for the purpose of payment of the aforesaid 1st Interim Dividend has already been intimated to the Exchange vide our letter dated October 28, 2026. The 1st Interim Dividend shall be paid to the eligible shareholders on or before December 02, 2026. The aforesaid Board Meeting commenced at 11.30 a.m. and concluded at 12:55 p.m. on November 03, 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