Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve approve and take on ....

TMJL | CS | BM – Q1 | Dt – 21-07-2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai – 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Dear Sir, Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-audited financial results for the Quarter ended 30TH June, 2026 – under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Pursuant to Regulation 29 (l) 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 Wednesday, 29th July 2026 to approve and take on record the Un-audited financial results of the Company for the quarter ended 30th June, 2026; and Kindly take the above on your records. Thanking You, Yours faithfully, For Thangamayil Jewellery Limited K. NARAYANAN Company Secretary and Compliance Officer