Pursuant to Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors ....

Tusaldah Limited : [Forrmerty known as High Street Fiotes Ltd) Date: 12/08/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street,Mumbai- 400001 BSE Scrip Code: 531301 ISIN : INE319M01011 Sub: Outcome of the Board Meeting held on 12th August, 2026 (“Meeting”). Dear Sir/ Madam, Pursuantto Regulation 30, 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on today i.e. Wednesday, 12" August, 2026 inter alia, consider and approve the following matters: 1. Standalone Unaudited Financial Results of the Companfoyr the quarter ended 30 June 2026. In this regard, please find enclosed: I Standalone Unaudited Financial Results of the Company for the quarter ended 30 June 2026; 1. Limited Review Report on the standalone Unaudited Financial Results for the quarter ended 30 June 2026 issued byt he Statutory Auditor of the Company; The above information shall be made available on the website of the Company at https://tusaldah.ltd/ The Meeting commenced at 4:30 P.M. and concluded at 7:15 P.M. Kindly take above intimation on your record and oblige. Thanking you Yours faithfully For, TUSALDAR LIMITED ANUPRIVA SANDEEF AGRAWAL WHOLE-TIME IMRECTOR (DI BEA L TTIS)