Tusaldah 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 Financial ....

@ info@tusaldah.ltd @ www.tusaldah.ltd 0141 -4025431, + 9122 46652977 (formerly known os High Street Filotex Ltd) CIN number LIO79ORJI994PLCOO8386 Date: TtAugas\2026 The Corporate Relationship Department BSE Limited Phiroze Jeej eebhoy Towers, Dalal Street, Mumbai 400001. Scrip Code: 531301 Sub: Notice of meetingof Board of Directors of Tusaldah Limited (rrthe Company"). Dear Sirs, Notice is hereby given pursuant to Regulation 29 radwith Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12ff Augu st" 2026, inter alia 1. To consider and approve the unaudited Standalone Financial Results of the Company for the quarter ended 30ft June, 2026. Further, pursuant to the provisions of the SEBI @rohibition of Insider Trading) Regulations, 2015, the 'Trading Windod for dealing in securities of the Company shall continue to remain closed till expiry of 48 hours after the declaration of the aforesaid Unaudited Financial Results of the Company for the quarter ended on 30th June,2026. Kindly take note of the same. Yours' faithfully ForTusaldah Limited Anupriya Sandeep Agrawal (Whole-Time Director) (DIN:06417793) ,r Fle - B-17,llnd Floor 22Godam Industrial Area, Jaipur, Rajasthan, India,302006 Y Co 5'l'1, 5th Floor, Corporate Avenue, Sonawala Lane, Goregaon - (East) Mumbai - 400063.