Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve To update the machine ....

(78] THAKRAL 14.08.2026 The Secretary, BSE Limited, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI - 400 001 Dear Sir, Sub: Convening of the Board Meeting pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015 Pursuant to Regulation 29 of SEBI (LODR), Regulations, 2015, please be informed that the meeting of Board of Directors of Thakral Services (India) Limited, will be held on Friday, 14" August 2026 at 4.30 P.M at Bangalore inter-alia to transact the following business: a) To consider and adopt the Un-Audited Financial Results for the Quarter ended 30/06/2026. b) To approve the draft Notice of the AGM to be held on 215t September 2026. ¢) To consider and approve the proposal to place a special resolution before the shareholders at the AGM to re-appoint Mrs. Nirmala Sridhar (DIN:07076059) as Managing Director. The notice of the Board meeting was sent to all the directors on 5t August 2026 with notice period of 8 days, but the company failed to file the prior intimation notice with BSE by oversight. The delay was inadvertent and unintentional. We sincerely regret the delay and assure you that there was no intention to disregard or delay compliance with the applicable listing requirements. Please treat this as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Guidelines and Corporate Laws and take the same on record. Thanking you, Yours faithfully, For THAKRAL SERVICES (INDIA) LIMITED Nirmala faaee® Sridhar i s NIRMALA SRIDHAR MANAGING DIRECTOR DIN.07076059 THAKRAL SERVICES (INDIA) LIMITED 1st Floor, Shree Rajarajeshwari Arcade, No. 23/50/1A/514/2/1-1, Near Courtyard Marriott Hotel, Outer Ring Road Opp. Lumbini Garden, Veerannapalya Flyover, Bengaluru - 560 045, INDIA Voice : +91-80-25593891 www.thakral-india.co.in CIN : L70101KA1983PLC005140