Tarai Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Dear Sir/Madam, The Board Meeting ....

TARAIFOODS LIMITED CIN: L15142DL1990PLC039291 Regd. Office: 13, Hanuman Road, Connaught Place, New Delhi- 110 001. Website: www.taraifoods.in Email: grvnces.tfl@gmail.com Tel No.: 011-41018839 6t August 2026 The Manager, Corporate Relationship Department BSE Limited, Flr 25, P ] Towers, Dalal Street, Mumbai-400001. Subject: Notice of Board Meeting and closure of Trading Windows of Tarai Foods Limited. Scrip No.: 519285 This is to inform you that a meeting of Board of Directors of the Company will be held on Friday, 14t August 2026 at 5:00 P.M. at Sandhu Farms, Rudrapur inter alia to consider and take on record the unaudited financial results for the quarter ended 30 June 2026. Further, as per the “Code of conduct” adopted by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and as per the provisions of Section 195 of the Companies Act, 2013, the Trading Window of the Company shall remain closed from 7th August 2026 till Forty eight hours after the date of Board Meeting i.e, 14t August 2026 for Directors, officers and Designated Employees and their inmediate relatives. You are requested to kindly take the same on your record. Thanking you, Yours truly, For TARAI FOODS LIMITED VIJAY KANT ASIJA Company Secretary cum compliance officer M. No. 13390