THE QUARTERLY RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026

T & I GLOBAL LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA – 17 Phone No. (033), Fax No. (033) 22833612, Email id – secretarial_tiglobal@yahoo.com CIN : L29130WB1991PLC050797 The Secretary, The Bombay Stock Exchange Ltd., 25th Floor, P.J. Tower Dalal Street Mumbai – 400 001 Respected Sir/Madam, Sub: Submission of Notice of Board Meeting under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 OF SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Notice of Board Meeting of the Company for your information and record purpose. You are requested to do the needful at your end. Hope you will find the same in order. Thanking you For T & I Global Ltd. Khushboo Choudhary ( Company Secretary) Membership No- A38571 T & I GLOBAL LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA – 17 Phone No. (033), Fax No. (033) 22833612, Email id – secretarial_tiglobal@yahoo.com CIN : L29130WB1991PLC050797 NOTICE OF BOARD MEETING Notice is hereby given in pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Boards of Directors of the Company will be held on Friday, 14th August, 2026 at its registered office at 11, Jassal House, 4A, Auckland Square, Kolkata- 700017 at 11:00 A.M, inter-alia, to consider and approve the following Agenda:- 1. To consider the audited Financial Results of the Company for the Quarter ended 30th June, 2026 2. Any other business that may deemed necessary with the permission of the Chair. For & on Behalf of the Board Date: 07.08.2026 Place: Kolkata Khushboo Choudhary (Company Secretary) Membership No- A38571