Disclosure under SEBI Takeover Regulations

TMJL | SAST | Dt | 07.04.2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street, Fort Exchange Plaza, C/1, Block G, Mumbai – 400001 Bandra Kurla Complex, Bandra East SCRIP CODE: 533158 Mumbai - 400051 SYMBOLS: THANGAMAYL Dear Sir, Sub: Disclosure under Regulation 31(4) of SEBI (SAST) Regulation, 2011 Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 received from the promoters of the company for the year ended on 31st March, 2026 for your information. Kindly take the same on your records. Thanking You, Yours Faithfully, For Thangamayil Jewellery Limited, (K. NARAYANAN) Company Secretary Date: 06.04.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai - 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Dear Sir, Sub: Disclosure under Regulation 3l(4) of SEBI (SAST) Regulation, 2011. Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, I, being a promoter of the Target Company, hereby declare and confirm that, during the financial year ended March 31,2026,I, along with the persons acting in concert (PAC) with me, have not created any encumbrance on the shares held in the Target Company, directly or indirectly, other than those already disclose525d to the stock exchanges in accordance with the said Regulations. Kindly take the same on your records. Thanking You, Yours Faithfully, A-Ult--L-& BALARAMA GOVINDA DAS (Promoter) Date: 06.04.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C/l, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai -400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMAYL Dear Sir, Sub: Disclosure under Regulation 3l(a) of SEBI (SAST) Regulation,2011. Pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,20ll, I, being a promoter of the Target Company. hereby declare and confirm that, during the financial year ended March 31,2026^ I. along with the persons acting in concert (PAC) with me, have not created any encumbrance on the shares held in the Target Cornpany. directly or indirectly, other than those already disclosed to the stock exchanges in accordance with the said Regulations. Kindly take the same on your records. Thanking You, Yours Faithfully, {l-,'-* Ba. Ramesh (Promoter) Date: A6.04.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaz4 C/1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra East Mumbai - 400001 Mumbai - 400051 SCRIP CODE: 533158 SYMBOLS: THANGAMA'I/L Dear Sir, Sub: Disclosure under Regulation 31(a) of SEBI (SAST) Regulation, 201 I . Pursuant to Regulation 3l(a) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,20ll, I, being a promoter of the Target Company, hereby declare and confirm that, during the financial year ended March 31,2026, l, along with the persons acting in concert (PAC) with me, have not created any encumbrance on the shares held in the Target Company, directly or indirectly, other than those already disclosed to the stock exchanges in uc.ordunce with the said Regulations. Kindly take the same on your records. Thanking You. Yours Faithfully, (Promoter)