TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve un-audited financial results for the second quarter and half year ended 30.09.2026.

} TGV SRAAC LIMITED COMPANY WITH MANGEMENT SYSTEM CERTIFICATIIONS OF : ISO 9001 = ISO 14001 छ ISO 5000), (00030 CIN : L24110AP1981PLC003077 Sew एक "101 37 1107: TGV 40-304,2” Floor, Krishna Jyothsna Complex, Bhagya Nagar, KURNOOL -518 004 GROUP Kurnool Dist. (A.P.) India © 08518-221381/220164/289600/289603/221933, Fax : 08155 -226973 Mob.No. 98483 09888 Email :sraacinfo@tgvmail.net; Website: www.tgvgroup.con REF: TGVSL:SECL:BSE:2026-27: November 05, 2026 BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, 25th FLOOR, DALAL STREET, MUMBAI - 400 001. Dear Sir, Sub: Board Meeting for Considering Un-Audited Financial Results for the Second Quarter / Half Year Ended 30.09.2026 — Reg. Ref: (1) Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Nequirements), Regulations, 2015. : (2) Scrip Code : 507753. 0/0/0/८0, BFE 70/0 1. Board Meeting for Un-Audited Financial Results : In compliance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on Wednesday, the 11th November, 2026 inter alia to considering Un-Audited Financial Results for the second quarter / half year ended on 30 September, 2026. 2. Cloof Tsradiing Wnindgow : In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have informed vide our letter dtd.24.06.2026 informed you that the trading window will remain closed trom Thursday, 1st October, 2026 for all designated persons as defined under the Company’s code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 11% November, 2026 for considering Un- Audited Financial Results for the second quarter / half year ending 30.09.2026 ana if any, the trading window will remain closed up to forty eight hours and shall reopen from Friday, the 13‘ November, 2026. 3. Any other subject with the permission of the Char. The above notice is also available on the Website of the Company at https://www.tevgroup.com/download/sraac/Board-Meeting-Intimations-2026-2027-new-file.pdf Please take the above on your record and disseminate the same for the informatior of Investors. Thanking you, Yours faithfully, For TGV SRAAC Limited V. Radhakrishna Murthy CGM & Company Secretary REGD,OFFICE & FACTORY : Gondiparia,KURNOOL-51 8004 Kurnool Dist,(A.P) INDIA,® 08518-280006/7/8,Mob.No.98433 04999 HYDERABAD OFFICE : 6-2-1012,॥ Floor, TGV Mansion, Opp: Inst.of Engi | HYDERABAD-500 004(T.G) © 04 -23313842.Fax.040-23313875 CHENNAI OFFICE :No.130, 17 Floor, Santhome High Road, (Above C: apore, CHENNAI-600 004,(T.N) © 044-246/1 214691139420 BENGALURU OFFICE : 25,1" Floor, Shankara Park Road,Shankarapuram, BENGALURU- 560 004,(K.A),Mob. No.98 4548 MUMBAI OFFICE : D-403,Kaiiash, Esplanade, Opp. Shreyas Cinema,LBS Marg, Ghatkopar (W), MUMBAI -400 (MH) © 022-25001683/ 25000373 Mob. No. 9004115980 DELHI OFFICE 1 Mr. Anupam Srivastav, NEW DELHI-110 001, Mob.No.9818371/9 84 9312099180