Laser Diamonds 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 For Consideration of Unaudited ....

TURNER INDUSTRIES LIMITED CIN: L52599TN1 995PLC029777 Regd. Office: B-28, Basement, City Centre No.232/186, Purasawalkam High Road, Kilpauk, Chennai — 600010 Email: laserdiamonds@yahoo.co.in SCRIP CODE: 531164 Date: 04/08/2026 Deputy General Manager Stock Exchange, Mumbai, Corporate Relationship Department, Floor 25, P. J. Towers, Dalal Street, Mumbai — 400001. Dear Sir, Sub: Holding of Board Meeting on 13 August, 2026 for Consideration of Unaudited Financial Results for the Quarter ending 30" June, 2026. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that we are holding a Board Meeting of our Company on 13" August, 2026, Thursday at 3:00 PM, for consideration of Unaudited Financial results for the quarter ending on 30" June, 2026. Kindly take the note of the same and please oblige. Thanking You, Yours Faithfully, FOR TURNER INDUSTRIES LIMITED LALIT pigitaly signed SAMDARI samoaria Date: 2026.08.04 A 13:45:03 +05'30" LALIT SAMDARIA DIRECTOR DIN: 00018137