OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST 2026 FOR UNAUDITED QUARTERLY RESULTS FOR JUNE 2026

T & I GLOBAL LIMITED 11, JASSAL HOUSE, 4A, AUCKLAND SQUARE, KOLKATA – 17 Phone No. (033), Fax No. (033) 22833612, Email id – secretarial_tiglobal@yahoo.com CIN : L29130WB1991PLC050797 Date: 14.08.2026 The Secretary, The Bombay Stock Exchange Ltd., 25th Floor, P.J. Tower Dalal Street Mumbai – 400 001 Respected Sir/Madam Sub: Submission of unaudited Financial Results for the Quarter ended 30.06.2026 along with Limited Review Report, under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & Outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the unaudited Financial Results along with Limited Review Report for the quarter ended 30TH June, 2026. The meeting of Board of Directors commenced at 11.00 AM. and concluded at 12:10 P.M. Kindly take the above information on record and acknowledge the receipt. Thanking you, For T & I Global Ltd. Khushboo Choudhary ( Company Secretary) Membership No- A38571