Change in Directors-Appointment of Non Executive Non-Independent Director

The Bombay Stock Exchange Limited July 31, 2026 Listing / Corporate Listing Department Floor No. 25, P.J. Towers, Dalal Street, Mumbai, Maharashtra – 400 001. Dear Sir/Madam, Sub: Change in Directors – Appointment of Non-Executive Non-Independent Director Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 521228 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (“SEBI LODR Regulations”) and based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in its meeting held today i.e. July 31, 2026, have approved the appointment of Mrs. Shoba Nahar (DIN: 01055447) as an Additional Director in the category of Non-Executive Non Independent Director of the Company w.e.f. July 31, 2026, subject to the approval of the shareholders of the company in the ensuing Annual General Meeting of the Company which shall held within three months thereof. Further, as per the requirement of the SEBI Circular dated June 14, 2018 read with Circular No. List/Comp/14/2018-19 dated June 20, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. Further, we hereby affirm that Mrs. Shoba Nahar (DIN: 01055447) is not disqualified from holding the office of Director pursuant to the provisions of Section 164 of the Companies Act, 2013. The details of Mrs. Shoba Nahar as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed in Annexure-A. The information shall also be available on the website of the Company at www.tatia.co.in. Submitted for your information and records. Thanking You. 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 Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 Encl: As Above 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 Annexure A Details required to be furnished under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with SEBI Circular HO/49/14/14(7)2025CFDPOD2/I/3762/2026 dated January 30, 2026 S.No. Particulars Mrs. Shoba Nahar (DIN:01055447) a) Reason for change viz Appointment appointment, resignation, removal, death or otherwise b) Designation Additional Director in the category of Non-Executive Non Independent Director of the Company c) Name of the Person Mrs. Shoba Nahar d) Date of appointment / cessation 31st July 2026 e) Brief Profile (in case of Mrs. Shoba Nahar, has extensive and varied appointment of a director). experience in areas of finance, investments, risk management, international relationship and Business management. Her deep passion in areas of finance and investments would help the Company to foster strong international relationships. f) Disclosure of relationship Mrs. Shoba Nahar is the sister of Mr. Bharat Jain between directors (in case of Tatia, the Chairman and Managing Director of the appointment of a director). Company. g) Shareholding, if any, in the Mrs. Shoba Nahar holds 4,87,560 shares in the Company 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