Tarini International: Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting 26Th Annual General Meeting Of The Company On 30Th September 2025 At 10.30 A.M. At D-2 1St Floor Amar Colony Lajpat Nagar - IV New Delhi - 110024

To convene the 26th Annual General Meeting of the Company on 30th September 2025 at 10.30 A.M. at D-2 1st Floor Amar Colony Lajpat Nagar - IV New Delhi - 110024 to transact the business specified in the notice of the Meeting and fixed the record date of 29.08.2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 27.09.2025 to till 30.09.2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company.