Re-appointment of Independent Director Mr. Vinothkumar is enclosed herewith.

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 20" June, 2026 The Listing Department, Bombay Stock Exchange Limited Phirozejeejee Bhoy Towers 25" Floor, Dalal Street Mumbai 400 001. BSE SCRIP CODE: 531628 Dear Sir / Madam, SUB: OUTCOME OF BOARD MEETING HELD ON JUNE 20, 2026. REF: REGULATION 30 READ WITH SCHEDULE III OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Pursuant to Regul;\tion 30 read with Para A, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the Company held on 20” June, 2026 has transacted, inter-alia, the following business: @ Based on the recommendation of Nomination and Remuneration Committee, the board of directors has approved the re-appointment of Mr. Chinnathambi Vinothkumar (DIN: 09098986) as Director (Non-Executive Independent) of the company with effect from 22™ June 2026 for a period of one (01) year subject to approval oft he shareholders of the company. The disclosure as per Regulation 30 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure I The Board Meeting commenced at 11.30 AM. and concluded at 12.15 PM “This is for your information and records. Kindly acknowledge receipt of the same. Thanking you, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off:: No. 99/5, Sneha Sadan Hat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 | Website: talchennai.in | Mail: taltdchennai@gmail.com TEJASSVI AAHARAM LIMITED Annexure I DISCLOSURE AS PER REGULATION 30 AND SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 S.NO PARTICULARS REMARKS Re-Appointment of Mr. Chinnathambi Vinothkumar (DIN: 09098986) R_eason f(fr Chatigs as the Director (Non-Executive Independent) of the company in viz. appeintment; re- 1. appointment, resignat complii ance wiit h the Companie: s Act, 22 013 and SEBI (LODR) removal;deathorotherwise; | Regulations, 2015. 22" June 2026 Date of appeintment/re- | appointmentrcessation (as The second term of appointment shall commence from 22™ June 2026 ™" | applicable) & term of for a period of three (01) year up to 21* June 2027 (both days inclusive) appeintment/re-appointment | subject to approval of the members. Mr. Chinnathambi Vinothkumar brings valuable business management Brief Profile (In case of - } e i 3 experience and has contributed significantly to the company's growth - | Appointment) ) ) . ) ) through his strategic leadership and operational expertise Disclosure of relationshij ISEpRITES reshontp Mr. Chinnathambi Vinothkumar (DIN: 09098986) is not related to any between the Directors (in case + of the directors of the company. of appointment of a Director) 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