TBZ Board Meeting on May 27, 2026

TBZ intimation of board meeting scheduled for May 27, 2026, per SEBI LODR Reg. 29(1).
Board to consider audited financial results for Q4 and FY ending March 31, 2026.
Board to recommend dividend for FY 2025-26, if any, during the meeting.
Disclosure signed by Company Secretary Arpit Maheshwari on May 20, 2026.