Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Tejassvi Aaharam has informed that the Board of Directors of the Company at its meeting held today, i.e., April 29, 2026, has considered and approved the following: 1. Appointment of Secretarial Auditors of the Company for the financial year 2025-26: In terms of Section 204 of the Companies Act, 2013 (Act), the Board of Directors of the Company, based on the recommendations of the Audit Committee, has appointed Chitra Lalitha & Associates, Practising Company Secretaries, Chennai, to conduct Secretarial Audit for the financial year 2025-26; 2. Appointment of Internal Auditors of the Company for the financial year 2025-26: In terms of Section 138 of the Companies Act, 2013 (Act), the Board of Directors of the Company, based on the recommendations of the Audit Committee, has appointed Darmesh & Associates, Chartered Accountants, Chennai, to conduct Internal Audit for the financial year 2025-26. The Board Meeting commenced at 12:00 PM and concluded at 12:45 PM.

The above information is a part of company’s filings submitted to BSE.