Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve BOARD MEETING INTIMATION

TAPARIA TOOLS LTD. TAPARIA REGD. OFFICE & WORKS : 52 & 52B, MIDC AREA, SATPUR, NASHIK - 422 007. = TEL.: 0253-2350317 / 2350318 / 2350418 1S0-9001-2015 E-mail : nashik@tapariatools.com Web site : http:/www.tapariatools.com Reg. No. RQ91/375 CIN : L99999MH1965PLC013392. TTL/SEC/BM/2026 3 August 2026 The Corporate Relationship Department BSE Limited P. J. Towers, Dalal Street Mumbai - 400 023 Scrip Code: 505685 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August 2026 at 12:45 p.m. at the Company’s Corporate Office at 423-24, (A-2), Shah & Nahar, Lower Parel (W), Mumbai — 400013, inter alia, to consider and approve the Standalone Un-Audited Financial Results for the quarter ended 30th June 2026, along with other matters. Further, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in the Company’s securities has been already closed from 30th June 2026 and shall remain closed until 48 hours after the declaration of the financial results. This intimation is being made available on the Company’s website and is for your information and record. Thanking you, Yours faithfully, For Taparia Tools Ltd. V.S. Datey Company Secretary Corporate Office : A-2, 423-424, Shah & Nahar, Lower Parel (W), Mumbai-400 013. Tel.: (022) 61478600, 24938650 E-mail : htaparia@tapariatools.com