Further to our letter no. TAI/SEC/SEBI- LODR/26-27/177, dated 2nd November, 2026, we hereby inform that the Board in its Meeting held today, i.e., 10th November, 2026, has approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2026. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / half year ended 30th September, 2026. 2. Limited Review Report on the Financial Statement for ....

TAI/ SEC/AUDIT – BOARD/26 – 27/181 10 November, 2026 The Corporate Relationship Department, Scrip Code No. 519483 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Dear Sir, Sub: Outcome of the Board Meeting pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter no. TAI/SEC/SEBI- LODR/26-27/177, dated 2 November, 2026, we hereby inform that the Board in its Meeting held today, i.e., 10 November, 2026, has approved the Unaudited Financial Results for the quarter / half year ended 30 September, 2026. Please find enclosed the following: 1. Unaudited Financial Results for the quarter / half year ended 30 September, 2026. 2. Limited Review Report on the Financial Statement for the quarter / half year ended 30 September, 2026. The Board Meeting held today commenced at 03.00. p.m. and concluded at 04.30 p.m. KYoinudrlsy ftaaikteh ftuhlel ys,a me on record. Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer Encl: As above Annexure – 1 Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure 313124E Requirements) Regulations, 2015, we hereby state that the Statutory Auditors of the Company, M/s. Ray & Co (Firm Registration No. ), have issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results of the Company for the quarter ended 30 September, 2026. TYohuarnsk fianigt hyfouull.y , Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer