Twin Roses Trades & Agencies 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 the Unaudited ....

TWIN ROSES TRADES & AGENCIES LIMITED Corporate Identity Number : L51900MH1985PLC035214 Website : www.trtal.org.in Regd. Office: 147, 14th Floor, Atlanta, Nariman Point, Mumbai 400 021. Tel.: 22800131 Fax 22800130. BSE Scrip code: 512117 August 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sirs, Sub: Intimation of date of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, August 13, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to the Company’s “Code to Regulate, Monitor and Report Trading ", the Trading Window Close Period has commenced from July 1, 2026 and will end 48 hours after the results are made public on August 13, 2026. You are requested to kindly take the above on record and acknowledge receipt of the same. Thanking you, For Twin Roses Trades & Agencies Limited Bhavin Mehta Company Secretary