Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited standalone ....

The Bombay Stock Exchange Limited August 07, 2026 Listing / Corporate Listing Department Floor No. 25, P.J. Towers, Dalal Street, Mumbai, Maharashtra – 400 001. Dear Sir/Madam, Sub: Intimation of Date of 4th Board Meeting for the financial year 2026-27 Scrip code: 521228 In pursuance of Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 4th meeting of Board of Directors of the Company for the financial year 2026-27, is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company situated at New No. 29, Old No. 12, Mookathal Street, IInd Floor, Purasawalkam, Chennai - 600007, at 04:00 PM, inter-alia, to conduct the following business: a) To consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants); b) To take note of various reports and certificates applicable for the quarter ended June 30, 2026. As informed by our communication dated June 29, 2026, the trading window for dealing in securities of the Company was closed from July 01, 2026 and shall remain closed till 48 hours after declaration of the unaudited financial results. This is for your information and records. Thanking You. Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774