Outcome of Board Meeting held on 29th July 2026 is enclosed herewith.

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 29th July, 2026 The Listing Department, Bombay Stock Exchange Limited Phirozejeejee Bhoy Towers, 25th Floor, Dalal Street, Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir/Madam, Sub: Outcome of Board meeting under Regulation 30 & Intimation pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the Company, at its meeting held on 29th July 2026, has approved the following matters; 1. Approval for reclassification of the following shareholders to ‘Promoter’ category Pursuant to the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and upon completion of the open offer consequent to the change in control in accordance with the provisions of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as well as the allotment of equity shares through preferential issue, the Board of Directors of the Company has approved the reclassification of the following shareholders as "Promoters", with effect from the date of this approval, as detailed below: NAME CATEGORY Rajat Chakra Credit and Holdings Private Limited Promoter Prasanna Natarajan Promoter Sipping Spirits Private Limited Promoter Saranga Investments and Consultancy Private Limited Promoter Rajalakshmi Natarajan Promoter Group The meeting was commenced at 04.45 P.M and concluded at 05:15 P.M This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 |Website: talchennai.in | Mail: taltdchennai@gmail.com