T & I GLOBAL LIMITED

Key Details of the Board Meeting

A meeting of the Board of Directors of T & I Global Limited is scheduled to be held on Saturday, 30th May 2026.

The meeting will commence at 11:00 A.M.

The meeting will be held at the company's Registered Office located at 11, Jassal House, 4A, Auckland Square, Kolkata – 700017.

Agenda Items

The primary agenda for the board meeting is:

1. To consider and approve the audited Financial Results of the Company for the Quarter and Year ended 31st March 2026.

The agenda also includes:

2. Any other business that may be deemed necessary with the permission of the Chair.

Company and Contact Information

Corporate Identification Number (CIN): L29130WB1991PLC050797

Fax: (033) 22833612

Submission and Authentication

The notice was submitted to The Bombay Stock Exchange Ltd. at its address on Dalal Street, Mumbai.

The letter and the enclosed notice were signed and digitally executed by Khushboo Choudhary, Company Secretary (Membership No: A38571), on behalf of the company.

Financial Impact

Financial impact is not quantified in this disclosure. The meeting is to consider and approve the results; the financial figures themselves will be disclosed subsequently.