Toyam Sports LimitedBSE: TOYAMSL

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday I.E. 15Th December, 2025

· Issued by Toyam Sports Limited via BSE India

Dear Sir(s),We wish to inform you that the meeting of the Board of Directors of Toyam Sports Limited held on Monday, 15th December, 2025 at 05:00 P.M. and concluded on 7:15 P.M. at the Registered office of the Company situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Mumbai-400053, the board transacted the following matters:

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