Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On 30Th May, 2025 Under Regulation 29 (I) (A) Of SEBI (Listing Obligation And Disclosure Requirements), Regulations, 2015

Toyam Sports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (I) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited is scheduled to be held on Friday, 30th May, 2025 at the Registered office at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai 400053, inter alia to consider and approve the following Matters:

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