TAI Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Kindly be informed that in ....

TAI/SEC/SEBI- LODR/26-27/076 3 August, 2026. The Secretary, Scrip Code No. 519483 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. The Secretary, Scrip Code No. 30055 The Calcutta Stock Exchange Limited, 7, Lyons Range, Kolkata – 700 001. Dear Sir, Sub: Intimation of Board Meeting Kindly be informed that in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company for, inter alia, considering, approving and taking on record the Company’s Unaudited Financial Results for the th th Quarter ended on 30 June, 2026, will be held on 12 August, 2026. This may please be treated as our compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer