Taneja Aerospace & Aviation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Un-audited Financial ....

Taneja Aerospace and Aviation Limited Thally Road, Denkanikottai, Krishnagiri Dist., Belagondapalli - 635 114, Tamil Nadu Tel.: + 91 04347 233509 Fax: + 91 04347 233414 E-mail: secretarial@taal.co.in Website: www.taal.co.in TAAL/SEC/2026-27 July 29, 2026 Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 522229 Dear Sir / Madam, Sub: Prior Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the quarter ended June 30, 2026 In terms of Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter-alia, to consider and approve the Un-audited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In continuation to our letter dated June 26, 2026 regarding intimation of closure of Trading Window, we would like to confirm that the trading window close period for dealing in securities of the Company has commenced from July 01, 2026 and will end 48 hours after the results are made public on August 05, 2026. You are requested to kindly take the same on your record. Thanking you, Yours faithfully, For Taneja Aerospace and Aviation Limited Ashwini Navare Company Secretary & Compliance Officer CIN: L62200TZ1988PLC014460