TUSALDAH LTD : BOARD MEETING ON SEPT 25, 2026

• Board meeting scheduled for Friday, September 25, 2026. • To consider and approve proposal for fund raising via preferential issue / private placement of securities. • Trading window for dealing in securities will remain closed until 48 hours after the board meeting. • The meeting is being held pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Impact: Neutral (Routine corporate announcement regarding a board meeting and trading window closure.)

Tusaldah Ltd

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