Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results For The Quarter And Nine Months Ended December 31, 2025 Along With Limited Review Report Issued By The Statutory Auditors

Tatia Global Vennture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve a) the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025 along with limited review report issued by the Statutory Auditors (M/s. Darpan & Associates, Chartered Accountants) andb) To take note of compliances for the quarter ended December 31, 2025.

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