Tyche Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1) The Un-Audited Financial ....

«» Tyche Industries Limited To, 3 Date: 04" August, 2026 The Manager BSE Limited Phiroze Jecjeebhoy Towers Dalal Street Mumbai — 400 001 Dear Sir/Madam, Ref: Scrip Code: 532384 Sub: Prior Intimation of holding Board Meeting under Regulation 29(1) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations, 2015 & Closure of Trading Window. This is to inform you that pursuant to Regulation 29(1) other applicable Clauses of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Tuesdgy, 11th August, 2026 at 4.30 P.M, at registered office of the Company to transact the following business: * Consider and approve the Un-Audited Financial Results of the Company for the 1st Quarter ended on 30th June 2026. ® Any other matters with permission of Chairman. Pursuant to the Code of Conduct to Regulate, Monitor & Report by Insider Trading of the Company, the Trading Window for dealing in securities by the Directors and Designated Persons of the Company has been closed from Wednesday, July 01, 2026 and it will open after 48 hours from the meeting of Board of Directors as scheduled above. Kindly take the above on record and acknowledge the receipt. Thanking You, Yours Faithfully For Tyche Industries Limited PRADOQSH Digitally signed by . P RADOSH RANJAN RANJAN sena Date: 2026.08.04 JENA 155314 40530 Pradosh Ranjan Jena Company Secretary and Compliance Officer M.No.-69364 Regd. Office : H.No. C 21/A, Road No. 9, Film Nagar, Jubilee Hills, Hyderabaq - 500 096. Tel: +91-40-2354 1688, Fax: +91-40-2354'0933, E-mail : info@tycheindustries.com Factory : Door No. 6-223, Sarpavaram, Kakinada CIN: L72200TG1998PLC029809 WW cheindustr