Tahmar Enterprises 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 1. To consider and approve ....

Date: 10th August, 2026 Manager, BSE Limited P.J. Towers, 1st Floor, Dalal Street, Mumbai- 400 001 Scrip Code –516032 Subject: Intimation of Board Meeting schedule to be held on Friday, 14th August, 2026 Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), we wish to inform you that a meeting of the Board of Directors of the Tahmar Enterprises Limited is scheduled to be held on Friday, August 14, 2026 at its Corporate Office at 501-B, 5th Floor, Dempo Trade Centre, Panjim , Goa, 403001 at to inter- alia transacts the follow in matters: 1. To consider and approve Un-Audited Financial Results (Standalone) for the first quarter ended June 30th, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015. 2. To consider and approve the Limited Review Report on the Un-Audited Financial Results (Standalone) for the first quarter ended June 30th, 2026. 3. Any other business with permission of the Chairman. Further, we had informed the exchange that in accordance with the Company’s Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the Trading Window for dealing in the securities of the Company by the designated persons and their immediate relatives was closed from July 01, 2026 till 48 hours after the Board Meeting to be conducted for approval of the Un-Audited Financial Results of the Company for the first quarter ended, June 30th, 2026. Please take the same on your record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For Tahmar Enterprises Ltd Alkesh Patidar Company Secretary