Tusaldah Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited Financial results for the quarter ended on 30th September,2026

Email:info@tusaldah.itd Website: www.tusaldah.ltd Contact: + 91 22 46652977 CIN No - L10790MH1994PLC474454 GST No – 27AAACU2214P1Z7 (Formerly Known as High Street Filatex Ltd) Date: 5th November, 2026 The Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 531301 Sub: Notice of meeting of Board of Directors of Tusaldah Limited ("the Company"). Dear Sirs, Notice is hereby given pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2026, inter alia to; 1. To consider and approve the unaudited Financial Results of the Company for the quarter ended 30th September, 2026. Further, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the ‘Trading Window' for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th September, 2026. Kindly take note of the same. For, Tusaldah Limited (Formerly known as High Street Filatax Limited) Anupriya Sandeep Agrawal Whole-Time Director (DIN: 06417793) Encl: As above Tusaldah Ltd – 511, 5th Floor, Corporate Avenue, Wing A, Sonawala Lane, Gpregaon East, Mumbai – 400063. Maharashtra