Outcome of Board meeting

Date: 14.08.2026 BSE Limited The Corporate Relationship Department P.J. Towers, 1st Floor, Dalal Street, Mumbai- 400 001 Scrip Code –516032 Subject: Outcome of meeting of the Board of Directors held on today i.e. Friday 14th August, 2026. Dear Sir(s), In compliance with Regulations 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015), this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. Friday, 14th August, 2026 at the corporate office at 501-B, 5th Floor Dempo Trade Centre Panjim Goa 403001 of the company, inter alia, transacted/approved the following Matters: 1. Approved the Un-Audited Financial Results (Standalone) for the First Quarter ended June 30, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved and took on the record the Limited Review Report on the Un-Audited Financial Results (Standalone) for the First Quarter ended June 30, 2026, issued by Statutory Auditors of the Company M/s. SSRV & Associates, Chartered Accountants, Mumbai. Please take the same on your record and acknowledge the receipt of the same. The aforesaid Board Meeting commenced at 03.15 P.M. and concluded at 03.45 P.M. Thanking Your Yours Faithfully, For Tahmar Enterprises Ltd Alkesh Patidar Company Secretary