Thirani Projects Board Meeting on 14 August 2026

Thirani Projects Limited has provided prior intimation of a scheduled Board of Directors meeting under SEBI Listing Regulations Regulation 29(1)(a). The meeting is scheduled for Friday, 14th August 2026.

The Board will consider and approve the following agenda items:

• The Un-Audited Standalone Financial Results of the company for the quarter ended 30th June 2026
• The accompanying Audit Report for the quarterly financial results
• Any other matters with the permission of the chair

The disclosure was submitted to BSE Limited's Department of Corporate Filings and was digitally signed by Utpal Dey, Managing Director cum CEO (DIN: 06931935), on 10 August 2026 at 12:30:33 IST.