In accordance with Regulation 30 of SEBI LODR, we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors in the meeting ....

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 Key Managerial Personnel – Appointment of Company Secretary and Compliance Officer Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip code: 521228 In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’), we hereby inform you that based on recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company in its meeting held today i.e. July 31, 2026, appointed Mr. Madhur Agarwal (ICSI Membership Number A72821) as Company Secretary and Compliance Officer of the Company with effect from August 14, 2026, who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and the SEBI Listing Regulations. The details of Mr. Madhur Agarwal 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. 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 Mr. Madhur Agarwal (M. No. ACS72821) a) Reason for change viz Appointment appointment, resignation, removal, death or otherwise b) Designation Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company c) Name of the Person Mr. Madhur Agarwal d) Date of appointment / cessation 14th August 2026 e) Brief Profile (in case of Mr. Madhur Agarwal is an Associate Member of the appointment of a director). Institute of Company Secretaries of India (ICSI) having membership number ACS72821. He had passed the Company Secretary course in December 2022. He holds a bachelor’s degree in law from Chaudhary Charan Singh University which he completed in December 2023. f) Disclosure of relationship between Not Applicable directors (in case of appointment of a director). g) Shareholding, if any, in the Mr. Madhur Agarwal does not hold any shares of 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