TGV Sraac Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-audited financila results ....

,1� TGV SRAAC LIMITED TGV (COMPANY WITH MANAGEMENT SYSTEM CERTIFICATIONS OF: ISO 9001 • ISO 14001 • ISO 45001) CIN: L24110AP1981PLC003077 GROUP # 6-2-1012, 2nd Floor, TGV Manston, Opp . Institute of Engineers Khairatabad, Hyderabad - 500 004, (T.G), India. <l): 040-23313842, Fax: 040-23313875, E-mail: hyd2alkalies@tgvmail.net I sralkalies@tgvma,I net I Website: www.tgvgroup.com REF: TGVSL:SECL:BSE:2026-27: August 01, 2026 BSE LIMITED, PHIROZE JEEJEEBHOY TOWERS, 25th FLOOR, DALAL STREET, MUMBAI - 400 001. Dear Sir, Sub: Board Meeting for (1) Considering Un-Audited Financial Results for the First Quarter Ended 30.06.2026 - Reg. Ref: (1) Regulation 29(l)(a) and (e) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (2) Scrip Code : 507753. %%%% 1. Board Meeting for Un-Audited Financial Results: In compliance of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on Monday, the 10th August, 2026 inter alia to considering Un-Audited Financial Results for the first quarter ended on 30th June, 2026. 2. Closing of Trading Window: In compliance of SEBI (Prohibition of Insider Trading) Regulations, 2015, we have informed vide our letter dtd.24.06.2026 informed you that the trading window will remain closed from Wednesday, 1st July, 2026 for all designated persons as defined under the Company's code of Conduct to Regulate, Monitor and Report Trading by Insiders. Since the Meeting of Board of Directors of the Company is scheduled to be held on Monday, 1Qth August, 2026 for considering Un-Audited Financial Results for the first quarter ending 30.06.2026 and if any, the trading window will remain closed up to forty eight hours and shall reopen from Wednesday, the 12th August, 2026. 3. Any other subject with the permission of the Char. The above notice is also available on the Website of the Company at https://www.tgygroup.com/download/sraac/Board-Meeting-Intimations-2026-2027-new-file.pdf Please take the above on your record and disseminate the same for the information of Investors. Thanking you, Yours faithfully, o TGV SRAAC Limited REGISTERED OFFICE & FACTORY: Gondiparta, KURNOOL- 518 004, Kumool Dist, (A.P) INDIA, ((): 08518-280006 / 7 / 8, Mob. No. 9848304999 CORPORATE OFFICE : 40-304, 2nd Floor, Krishna Jyothsna Complex. Bhagya Nagar KURNOOL- 518004 (A.P.) India,(() 08518-221381 / 220164 / 289600 / 289603 I 221933, Fax: 08518-226973, Mob. No. 9848309888 CHENNAI OFFICE: No. 130, 1st Floor, Santhome High Road, (Above Canara Bank). Mylapore, CHENNAI - 600 004, (T.N), ((). 044-24611932 I 24611940 BENGALURU OFFICE: 25, tst Floor, Shankara Park Road, Shankarapuram, BENGALURU - 560 004. (K.A), 'l): 080-79691854, Mob. No.9886334548 MUMBAI OFFICE : D-403, Kailash Esplanade, Opp. Shreyas Cinema, LBS Marg, Ghatkopar (W). MUMBAI - 400 086, (M.H), ((): 022-25001689 I 25000373, Mob. No. 9004115980 DELHI OFFICE: Mr Anupam Srivastav NEW DELHl-110 001, Mob. No. 9818371984 I 9312099180