Tejassvi Aaharam Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, 14th August, 2026, to consider and approve the un-audited financial results of the Company for the quarter ended 30th June, 2026.

The company also notified that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the window closure for trading by Designated Persons and their immediate relatives commenced on 1st July, 2026, and shall end on 16th August, 2026 (both days inclusive). This closure period extends until 48 hours after the declaration of financial results.

The letter was digitally signed by Sethuraman Dhilipkumar, Director (DIN: 00580772), on 10th August, 2026 at 15:10:32 +05:30.