TMT India 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 the Un-Audited Financial results ....

Date: 10.08.2026 Corporate Relations Department, The BSE Limited, P.J Towers, Dalal Street, Mumbai – 400001 Dear Sir, Sub: Notice of Board Meeting Ref: Regulation 29 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 522171 With reference to the above cited, this is to inform you that a meeting of the Board of Directors is scheduled to be held on 14th August, 2026 at the Registered Office of the Company at the registered office of the Company, to inter alia transact the following business: 1. To Consider and approve the Un-Audited Financial results of the Company for the quarter ended June 30, 2026. 2. To Consider appointment of New Directors on Board of the Company 3. To consider any other business with the permission of the Chair. Further, the trading window for dealing in the securities of the Company which remained closed from closure of the quarter, for the designated persons of the Company as per the Company's Code of Conduct framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 shall open on 17th August, 2026 This is for your information and kindly take the same on record. Kindly take the same on record. Thanking you Yours faithfully For TMT (India) Limited Tumbalamgooty Veera Prasad Managing Director (DIN: 01557951) Regd. Office : 1st Floor, Punnaiah Plaza, Road No.2,Banjara Hills, Hyderabad, Telangana-500 034 e-mail: info@tmtindia.in, Website: http://www.tmtindia.in, Ph: 040-23556089