Taparia Tools Board Meeting on November 4, 2026

Board Meeting Details

Meeting Date: Wednesday, 4th November 2026

Meeting Location: Corporate Office at (A-2), 423-424, Shah Nahar, Lower Parel (W), Mumbai - 400 013

Agenda Items

The Board will consider and approve:

• The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2026 along with Limited review report
• The Interim Dividend for FY 2026-27 on equity shares
• Other matters

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's internal code for prevention of insider trading:

• Trading window closed from: 1st October 2026
• Trading window will reopen: 48 hours after the financial results are made public

Financial Impact

Financial impact not quantified in the disclosure. Specific figures for financial results and dividend amount will be determined and announced after board approval.