Tamboli Industries Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Thursday, November 5, 2026.

The primary purpose of the board meeting is to consider and take on record the Un-audited Quarterly Financial Results of the Company for the quarter ended July-September 2026. Additionally, the board will consider the half-yearly financial results for the period ended September 30, 2026.

This disclosure is made in accordance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. The company has requested the exchange to take this information on record.

The communication was signed by Mridul H. Pathak, who holds the positions of Director and CFO (DIN: 09391337) at Tamboli Industries Limited.