Typhoon Holdings Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made under Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Thursday, July 23, 2026. The primary agenda item for the meeting is to consider and approve the Un-Audited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026.

Additionally, the meeting may consider any other items with the permission of the chairperson.

The company also disclosed that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window was closed from July 1, 2026. The Trading Window will reopen after the expiry of 48 hours from the declaration of Financial Results for the quarter ended June 30, 2026.

The document was digitally signed by Maguda Balabhai Bhurabhai, Director (DIN: 08202655) of Typhoon Holdings Limited.