TGIF Agribusiness Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Annual Report including AGM ....

SF.c/15/FY 26-27 20th August, 2026 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Security Code: 5441 75 Sub: Intimation of Board Meeting Dear Sir / Ma'am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of TGIF Agribusiness Limited will be held on Tuesday, 25th August, 2026 at the Registered office of the Company at A/52 Fairy Society 5th Floor, Corporate House Bodakdev, Ahmedabad-380054, Gujarat, India, to transact the following business: 1. To consider and approve the Annual Report including AGM Notice, Board's Report and annexures thereto for the financial year ended on 31st March, 2026; 2. To fix date, day, time and place for convening 3rd AGM of the Company and other matters related thereto; 3. To consider appointment of Scrutinizer to oversee and ascertain voting process of the 3rd AGM of the Company; 4. To transact any other business with the permission of the Chairman. You are requested to kindly take the same on record. Thanking You, For TGIF Agribusiness Limited Sapan Dalal Company Secretary & Compliance Officer M. No.: A68054 TGIF AGRIBUSINESS LIMITED [CIN: L01132GJ2023PLC147235] A-52, 5th Floor, Corporate House, Judges Bungalow Road, Bodakdev, Ahmedabad -380054, Gujarat, India Tel.: +917949887770; Mobile No.: +91 9974002829 Email: info@tgifagri.com; Website: www.tgifagri.com