With reference to the captioned subject, it is being informed that for the purpose of determining the eligibility of members to avail the e-voting facility in respect of the resolutions ....

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com August 28, 2026 BSE Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512271 Subject: Annual General Meeting, Record Date and Book Closure With reference to captioned subject, it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, September 19, 2026, at 11.00 A.M. (IST) at the Registered Office at Imambada Road, Nagpur 440018 (Maharashtra) to transact the businesses as set out in the Notice of AGM. Pursuant to Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from September 13, 2026 to September 19, 2026 (both days inclusive) for the purpose of the AGM. For the purpose of determining the eligibility of Members to avail the e-voting facility in respect of resolutions proposed to be transacted at the AGM scheduled on September 19, 2026, the cut-off date ("Record Date") has been fixed as September 12, 2026.