Tarini International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve Fixation Of Date Of Book ....

TARINI INTERNATIONAL LTD. D-2, Amar Colony, Lajpat Nagar-1V, New Delhi — 110024 Tel.No.: +91 11 26479995, 26223630, 26223634, 26443630 headoffice@tariniinfra.com, infratarini@gmail.com, www.tariniinfra.com CIN No. : L74899DL1999PLC097993 Dated: 27.08.2026 The Manager The BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai — 400001 SUB: INTIMATION OF BOARD MEETING Dear Sir, This is to inform you that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on September 5" 2026 at 11.30 A.M. at the registered office of the Company, inter-alia, to consider the following business: 1. To Consider and approve the Directors’ Report for the year ended 31%' March 2026. 2. To consider and decide the ‘Book Closure Date’ for the 27" Annual General Meeting. 3. To consider and decide the day, date and time for convening of the 27" Annual General Meeting of the Company To consider appointment of Scrutinizer for the voting to be conducted at the 27" Annual General Meeting. 5. To adopt the Secretarial Audit Report. 6. Any other incidental matters related to above mentioned items of the agenda or any other matter with the permission of the Chair. Kindly take the same on your record. Finding solutions through Quality, Commitment & Competence.