The Board of Directors in their meeting held on August 06, 2026 have inter alia considered and approved following: 1. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Woman ....

TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 TTL/SEC/2026-27 August 06, 2026 Listing Department BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code - 539956 Dear Sir / Madam, Subject: Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the Board meeting held on August 06, 2026 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its meeting held today i.e., Thursday, August 06, 2026 have inter alia cconsidered and approved: 1. The un-audited financial results for the Quarter ended June 30, 2026 The un-audited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026 and took on record Limited Review Report issued by the Statutory Auditors of the Company. The Unaudited Financial Results (Standalone and Consolidated), along with the Limited Review Report, as aforesaid is enclosed herewith. 2. Re-appointment of Ms. Deepa Mathur (DIN No. 00449912) as Woman Independent Director. Upon recommendation of the Nomination and Remuneration Committee, the Board approved the re- appointment of Ms. Deepa Mathur as the Woman Independent Director of the Company for a second term of five (5) consecutive years, with effect from September 2, 2026 to September 2, 2031, subject to the approval of the shareholders at the ensuing 12th Annual General Meeting. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure 1'. 3. Appointment of Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) as Additional Director (Non- Executive -Independent Category) on the Board. Upon the recommendation of the Nomination and Remuneration Committee, the Board approved the appointment of Mr. Muralidhar Chitteti Reddy (DIN: 01621083) as an Additional Director (Non-Executive & Independent) of the Company with effect from August 6, 2026, to hold office up to the date of the ensuing 12th Annual General Meeting. The Board also approved his appointment as a Non-Executive & Independent Director for a period of five (5) consecutive years, with effect from September 2, 2026 to September 2, 2031, subject to the approval of the shareholders at the ensuing 12th Annual General Meeting. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure 1'. 4. Re-appointment of Statutory Auditors of the Company. Upon the recommendation of the Audit Committee, the Board approved the re-appointment of M/s. TLB and Co., Chartered Accountants (ICAI Peer Review Certificate No. 016368 dated February 13, 2024 and Firm Registration No. 016505S) as the Statutory Auditors of the Company for a second term of four (4) consecutive TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 years, to hold office from the conclusion of the 12th Annual General Meeting until the conclusion of the 16th Annual General Meeting of the Company to be held in the year 2030, subject to the approval of the shareholders at the ensuing 12th Annual General Meeting. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure 2'. 5. Approved and Recommended the Sub-Division/Split of Equity Shares of the Company Alteration in the capital of the Company by way of sub-division/split of existing equity share of the Company from 1 (one) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up into 5 (five) equity shares having face value of Re. 2 (Rupee Two) each fully paid-up, subject to the approval of shareholders of the Company at ensuing 12th Annual General Meeting and regulatory/statutory approvals as may be required. The Record Date for such sub-division/split of equity shares will be intimated in due course. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure 3'. 6. Alteration of Memorandum of Association of the Company Alteration of the Capital Clause (Clause 5) of the Memorandum of Association of the Company, consequent to the Sub-division / Split of the face value of the Equity Shares of the Company, subject to the approval of the shareholders of the Company in ensuing 12th Annual General Meeting and regulatory/statutory approvals as may be required. The details as required under Schedule III of the SEBI Listing Regulations read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are annexed herewith in 'Annexure 4'. The aforesaid Board Meeting commenced at 12:00 p.m. and concluded at 01:00 p.m. on August 06, 2026. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For TAAL Tech Limited (Formerly known as TAAL Enterprises limited) Aditya Shashikant Oza Company Secretary ICSI M. No. 75104 Encl: as above TAAL Tech Limited (Formerly known as TAAL Enterprises Limited) Reg. Office: AKR Tech Park, 3rd Floor, C Block, Sy # 112 Krishna Reddy Industrial Area, 7th Mile Hosur Road, Singasandra, Bangalore South, Bangalore-560068, Karnataka, India Phone: 080-67300200, Website: www.taaltech.com; E-mail: secretarial@taalent.co.in CIN: L74110KA2014PLC176836 Annexure-1 Details w.r.t Appointment/Re-appointment of Directors. Particulars Details Name of Director & DIN Ms. Deepa Mathur (DIN No. 00449912) Mr. Muralidhar Chitteti Reddy (DIN No. 01621083) Reason for Change viz. Re-appointment as Woman Independent Appointment as Additional Director (Non- appointment, re - appointment, Directors of the Company for second term. Executive – Independent category) of the resignation, removal, death or Company otherwise; Date of appointment/ 5 years with effect from September 02, Appointed as Additional Director of the reappointment / cessation (as 2026 and ending on September 02, 2031 Company with effect from August 6, 2026 applicable) & term of (both days inclusive) not liable to retire by to hold office upto ensuing 12th Annual appointment/reappointment; rotation subject to the approval by the General Meeting of the Company. Shareholders of the Company at the ensuing 12th AGM. Brief Profile Ms. Deepa Mathur is a professional having Mr. Reddy holds a degree in Mechanical expertise in Finance, and has experience of Engineering from Osmania University and more than 20 years in the corporate world graduated from IIM Ahmedabad. He has with skill sets in varied aspects of finance, over 46 years of experience in Seamless banking, compliance, taxation, strategic Tubes, Steel, Cement and Defence, planning, mergers & acquisitions, overseas Electronics Industry, having held top funding, investors, structuring of management positions including profit transactions, divestments, equity centre responsibilities at Chief Executive placements & IPO, liquidation and closure Officer level. of foreign subsidiaries, Ind AS implementation, consolidation of global a [Showing first 8,000 characters — download PDF for full document]