Tejassvi Aaharam: Board Meeting Intimation for Submission Of Information Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations. 2015

Tejassvi Aaharam Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 31st December 2025; and2. Approval for raising of funds by way of issue of eligible securities of the Company through preferential issue on a private placement basis qualified institutional placement rights issue or any other methods or combination thereof in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to sanctions/approvals as may be required including the approval of the shareholders of the Company.Further kindly note that pursuant to the Companys Code of Conduct for Prevention of Insider Trading the trading window for dealing in the securities of the Company by the Designated Persons has been closed with effect from 01st January 2026 and shall remain closed until 48 hours after the declaration of the Un-Audited Financial Results of the Company.