Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1) The Un-Audited Financial Results of the Company for the 2nd Quarter and Half Year ended 30th September 2026. 2)Any other matters with the permission of the Chairman.

2 \\ Tyche Industries Limited To, Date: 05" November, 2026 The Listing Department BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street Mumbai - 400 001 Dear Sir, Ref: Scrip Code: 532384 Sub: Prior Intimation of Board Meeting under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, 13th November, 2026 at 4:30 P.M, at registered office of the Company to transact the following business: e Consider and approve the Un-Audited Financial Results of the Company for the Quarter and Half year ended on 30th September 2026. * Any other matters with permission of Chairman. In continuation to our earlier communication dated September 26, 2026, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015, to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for dealing in securities by the Directors and Designated Persons and their immediate relatives of the Company has been closed from Thursday, October 01, 2026 and it will open after 48 hours from the meeting of Board of Directors as scheduled above. This is for your information and record. Thanking You. Yours Faithfully, For Tyche Industries Limited Pradosh Ranjan Jena = Company Secretary and Compliance Officer M. No.: 69364 Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabad - 500 096. Tel: +91-40-2354 1688, E-mail : info@tycheindustries.net Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809