Submission of the outcome of Board Meeting held on 14th August 2026

TEJASSVI AAHARAM LIMITED TAL/BSE/SEC/2026-27 14th August, 2026 The Listing Department, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai - 400 001 BSE SCRIP CODE: 531628 Dear Sir/Ma’am, Sub: Outcome of the Board Meeting held on 14th August 2026 Ref: Regulation 30 and 33 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 33 read with Schedule III Part A Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the board of directors of the company at their meeting held today i.e., Friday, 14th August 2026, inter-alia, considered and approved the following items: (i) The Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026, along with the Limited Review Report issued by the Statutory Auditor M/s. Sundaram & Srinivasan, Chartered Accountants, on the said financial results, is enclosed herewith. (ii) Based on the recommendation of Nomination and Remuneration Committee, the board of directors has approved the re-appointment of Mrs. Thangavelu Dhana Lakshmi (DIN: 09291452) as Director (Non-Executive, Independent) of the company with effect from 24th August 2026 for a period of one (01) year subject to the approval of the shareholders of the company. The disclosure as per Regulation 30 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, is enclosed as Annexure. The Board Meeting commenced at 03:45 PM and concluded at 04:30 PM. We request you to kindly take the same on record. Thanking you, For TEJASSVI AAHARAM LIMITED SETHURAMAN DHILIPKUMAR DIRECTOR DIN: 00580772 Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 |Website: talchennai.in | Mail: taltdchennai@gmail.com TEJASSVI AAHARAM LIMITED Annexure DISCLOSURE AS PER REGULATION 30 AND SEBI CIRCULAR NO. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 DATED JANUARY 30, 2026 S.NO PARTICULARS DETAILS Re-Appointment of Mrs. Thangavelu Dhana Lakshmi (DIN: 09291452) Reason for Change as the Director (Non-Executive, Independent) of the company in viz. appointment, re- 1. compliance with the Companies Act, 2013 and SEBI (LODR) appointment, resignation, Regulations, 2015. removal, death or otherwise; 24th August 2026 Date of appointment/re- appointment/cessation (as The second term of appointment shall commence from 24th August 2026 applicable) & term of for a period of one (01) year up to 23rd August 2027 (both days inclusive) appointment/re-appointment subject to approval of the members. Mrs. Thangavelu Dhana Lakshmi brings valuable experience in business management, with a strong understanding of business operations, Brief Profile (In case of administration, and strategic decision-making. Her experience and 3. Appointment) insights can provide effective guidance to the company, supporting sound management practices, sustainable growth, and informed business decisions. Disclosure of relationship Mrs. Thangavelu Dhana Lakshmi (DIN: 09291452) is not related to any between the Directors (in case 4. of the directors of the company. of appointment of a Director) Regd. Off.: No. 99/5, Sneha Sadan Flat, Nungambakkam High Rd, Tirumurthy Nagar, Nungambakkam, Chennai 600034 CIN: L15549TN1994PLC028672 |Website: talchennai.in | Mail: taltdchennai@gmail.com 23, C.P. Ramaswamy Road SUNDARAM & SRINIVASAN Alwarpet, Chennai 600 018 CHARTERED ACCOUNTANTS 2498 8762 Offices: Chennai -Mumbai -Bangalore -Madurai Telephone 2498 8463 4210 6952 E-Mail: sundaramandsrinivasan1948@gmail.com Website: www.sundaramandsrinivasan.com Independent Auditor's Review Report on quarterly and year to date unaudited Standalone Financial Results of the Company pursuant to the Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) REVIEW REPORT TO THE BOARD OF DIRECTORS OF TEJASSVI AAHARAM LIMITED Opinion 1. We have reviewed the accompanying Statement of quarterly and year to date Standalone Financial results of TEJASSVI AAHARAM LIMITED ("the Company") for the quarter ended 30 June 2026 ("The Statements"), attached herewith, being submitted by the Company pursuant to the requirements of Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended (the 'Listing Regulations’). 2. This statement, which is the responsibility of the Company's Management and approved by the board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" prescribed under section 133 of the Companies Act, 2013 read with relevant Rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. Our responsibility is to express conclusion on the special purpose financial information based on our review. We conducted our review in accordance with Standard on Review Engagements (“SRE”) 2410 — Review of interim financial information performed by the Independent Auditor’ issued by the Institute of Chartered Accountants of India (ICAI). SRE 2410 requires that we comply with ethical requirements and plan and perform the review to obtain reasonable assurance whether the special purpose financial information is free from material misstatement. A review of Interim Financial Information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than audit conducted in accordance with Standards on Auditing issued by ICAI and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated above, nothing has come to our attention, that causes us to believe that the accompanying Statement is not prepared, in all material respects, in accordance with Accounting Standards specified under Section 133 of the Companies Act, 2013, read with Companies (Indian Accounting Standards) Rule, 2015, as amended, and the relevant provisions of the Companies Act, 2013 as applicable and other recognized accounting practices and policies. 23, C.P. Ramaswamy Road SUNDARAM & SRINIVASAN Alwarpet, Chennai 600 018 CHARTERED ACCOUNTANTS 2498 8762 Offices: Chennai -Mumbai -Bangalore -Madurai Telephone 2498 8463 4210 6952 E-Mail: sundaramandsrinivasan1948@gmail.com Website: www.sundaramandsrinivasan.com Emphasis of Matter: 5. We draw attention to Note No.3 to the financial results, and our audit report dated 30" May 2026 which explains the fact that during the previous year, the Company undertook trading activities involving the purchase and sale of goods at relatively low profit margins. Those activities were carried out as part of the Company's strategic business development initiatives to explore market opportunities and identify suitable distribution channels. However, Following the execution of the Share Purchase Agreement dated 13 February 2026 and the identification of alternate growth opportunities, including proposed acquisition/takeover by new investors, the Company has wound down such trading activities. The future course of company's activity will be dependent on the business strategy of the new management. Our opinion is not modified in respect of this matter. for SUNDARAM & SRINIVASAN Chartered Accountants (Firm’s Registration No. 004207S) Digitally USHA signed by USHA S Usha Partner Place: Chennai Membership No. 211785 Date: 14-08-2026 UDIN: 26211785RFEEVF2072 TEJASSVI AAHARAM LIMITED No 99/6, Sneha Sadan Apartments, CHENN AI-600034 RE VIWED STANDALONE FINANCIAL RESULTS FOR T [Showing first 8,000 characters — download PDF for full document]