TMT (India) Limited has submitted a regulatory filing to BSE Limited regarding an upcoming board meeting scheduled for Thursday, November 12, 2026. The meeting will be held at the company's registered office.

The board will consider two agenda items:

1. Consideration, approval, and taking on record the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report

2. Any other matter with the permission of the Chairman

The company has confirmed that the trading window for dealing in securities by designated persons and their immediate relatives has been closed since October 1, 2026. This closure will remain in effect until 48 hours after the announcement of the un-audited standalone financial results for the quarter and half year ended September 30, 2026.

This intimation is made in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document was digitally signed by Mitesh Kothari, Managing Director (DIN: 00089076), on November 4, 2026.