Further to our letter no. TAI/SEC/SEBI- LODR/26-27/076, 3rd August, 2026, we hereby inform that the Board in its Meeting held today, i.e., 12th August, 2026 has approved the Unaudited Financial ....

TAI/ SEC/SE/AUDIT – BOARD/26 – 27/098 12 August, 2026 The Corporate Relationship Department, Scrip Code No. 519483 Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 The Secretary, Scrip Code No. 30055 The Calcutta Stock Exchange Limited 7, Lyons Range, Kolkata – 700 001 SuDbe:a rO Suitrc, ome of the Board Meeting pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our letter no. TAI/SEC/SEBI- LODR/26-27/076, 3 August, 2026, , we hereby inform that the Board in its Meeting held today, i.e., 12 August, 2026 has approved the Unaudited Financial Results for the quarter 30 June, 2026. Pl ease find enclosed the following: 1. Unaudited Financial Results for the quarter ended 30th June, 2026. 2. Limited Review Report on the Financial Statement for the quarter ended 30 June, 2026. 3. Annexure – 1, Declaration for the unmodified Limited Review Report. The Board Meeting held today commenced at 2.00 p.m. and concluded at 3.30 p.m. Kindly take the same on record. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary & Compliance Officer Encl: As above Annexure – 1 Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Requirements, 2015 Pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that the Statutory Auditors of the Company, Messrs. KAMG & Associates (Firm Registration No. 311027E), have issued a Limited Review Report with unmodified opinion on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Thanking you. Yours faithfully, Tai Industries Limited Snigdha Khetan Company Secretary/Compliance Officer