Tahmar Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report.

Date: 11th November, 2026 Manager, BSE Limited P.J. Towers, 1st Floor, Dalal Street, Mumbai- 400 001 Scrip Code –516032 Subject: Intimation of Board Meeting schedule to be held on Saturday, 14th November, 2026 Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), we wish to inform you that a meeting of the Board of Directors of the Tahmar Enterprises Limited is scheduled to be held on Saturday, 14th November, 2026 at its Corporate Office at 501-B, 5th Floor, Dempo Trade Centre, Panjim , Goa, 403001 at to inter-alia transacts the follow in matters: 1. To consider and approve an Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30th, 2026. 3. Any other business with permission of the Chairman. Further, we had informed the exchange that in accordance with the Company’s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from October 01, 2026 till 48 hours after the Board Meeting to be conducted for approval of the Unaudited Financial Results of the Company for the 2nd quarter and Half year ended Sep 30, 2026. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Tahmar Enterprises Ltd Alkesh Patidar Company Secretary