Corporate Action- Record date for 32nd AGM of the Company

To July 31, 2026 The Corporate Relations Department, The Bombay Stock Exchange Ltd, Floor No. 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Mam, Sub: Intimation of 32nd AGM, book closure, cut-off date and remote e-voting period Ref: Scrip Code - 521228 We wish to inform you the following: a) ANNUAL GENERAL MEETING The 32nd AGM of the Company will be held on Tuesday, August 25, 2026, at 10:00 AM through Video Conferencing (VC) or other Audio-Visual Means (OAVM) from the Registered Office at New No. 29, Old No. 12, II Floor, Mookathal Street, Purasawalkam, Chennai – 600 007, Tamil Nadu, India. b) BOOK CLOSURE The Register of Members and Share Transfer Books will remain closed from Wednesday, August 19, 2026 to Tuesday, August 25, 2026 (both days inclusive). c) CUT-OFF DATES The cut-off dates in respect of the 32nd AGM shall be as per the following: Particulars Date Cut-off date for ascertaining shareholders to whom Notice and Annual Friday, Report will be sent. July 24, 2026 Cut-off date for ascertaining shareholders who will be entitled to Tuesday, participate in the AGM through remote e-Voting / Voting at the venue August 18, 2026 of the meeting. d) REMOTE E-VOTING PERIOD The remote e-voting period shall commence on Saturday, August 22, 2026, at 09:00 AM up to Monday, August 24, 2026, till 05:00 PM. e) ANNUAL REPORT FOR FY 2025-26 The Annual Report for the financial year 2025-26, comprising of Notice of the 32nd AGM and the audited standalone and consolidated financial statements, along with Board's Report, Auditors' Report and other documents required to be attached thereto, shall be sent in electronic mode to all the Members of the Company whose email address is registered with the Company New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774 / Company's Registrar and Transfer Agent / Depository Participant(s). The Annual Report will also be available on the website of the Company viz. www.tatia.co.in. Submitted for your information and records. Thanking You. Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774