Board Meeting Intimation for PRIOR INTIMATION OF BOARD MEETING Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The 'Listing Regulations')

Takyon Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve We refer to Regulation 29 of the Listing Regulations and wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th November, 2025, at 11:00 a.m., at the registered office of the Company through Video conferencing, situated at CP 37, Viraj Khand Gomti Nagar, Lucknow-226010, inter alia, to consider and take on record the Standalone and consolidated Un-Audited Financial Results of the Company for half year ended on 30th September, 2025.

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