Outcome of 4th Board meeting held on August 12, 2026 at the registered office of the Company

To August 12, 2026 The Corporate Relations Department, The Bombay Stock Exchange Ltd, Floor No. 25, P.J. Towers, Dalal Street, Mumbai – 400 001. Dear Sir/Mam, Sub: Outcome of Fourth Board Meeting for FY 2026-27 held on Wednesday, August 12, 2026 at Registered Office of the Company Ref: Board Meeting Intimation dated August 07, 2026 Scrip Code - 521228 In accordance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and SEBI Circular dated September 09, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e., Wednesday, August 12, 2026, inter-alia, considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026. A copy of the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 along with the limited review report issued by the Statutory Auditor, will be attached separately. Further, the Board approved the publication of the unaudited financial results of the Company in the newspaper and the same shall be available on website of the Company i.e. www.tatia.co.in. The meeting of the Board of Directors commenced at 04:00 PM and concluded at 04:30 PM. Submitted for your information and records. Thanking You. Yours Faithfully, For TATIA GLOBAL VENNTURE LIMITED (S.P. BHARAT JAIN TATIA) Chairman and Managing Director DIN: 00800056 New No.29| Old No.12 | Mookathal Street | IInd Floor | Purasawalkam | Chennai – 600 007 Website: www.tatia.co.in| Email: tatiainfo@gmail.com | Tel: 044 – 486 76 774