Board Meeting Intimation for Convening Of The Board Meeting Pursuant To Regulation 29 Of SEBI (LODR), Regulations, 2015

Thakral Services India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve a) To consider and adopt the Un-Audited Financial Results for the Quarter ended 30/06/2026.b) To approve the draft Notice of the AGM to be held on 21st September 2026.c) To consider and approve the proposal to place a special resolution before the shareholders at the AGM to re-appoint Mrs Nirmala Sridhar (DIN:07076059) as Managing Director.

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