Tahmar Enterprises Ltd

Board approvals

• Board approved Un-Audited Standalone Financial Results for Q1 ended June 30, 2026.
• Board approved Limited Review Report on the Un-Audited Standalone Results for Q1 ended June 30, 2026.
• Board meeting held on 14 August 2026, from 3:15 PM to 3:45 PM.

Meeting Details

• Board meeting scheduled for Friday, 14 August 2026 at 501-B, 5th Floor, Dempo Trade Centre, Panjim, Goa.

Key Agenda Items

• Consider and approve standalone un-audited financial results for Q1 ended June 30, 2026.
• Consider and approve Limited Review Report on standalone unaudited Q1 2026 results.
• Any other business with permission of the Chairman.

Other Notes

• Trading window for insiders closed from July 01, 2026 to 48 hours after the board meeting.

Disclosure timing

• Notice known 09 July 2026; disclosure 10 July 2026 within 24 hours; compliant with Regulation 30.

New line of business

• On 9 July 2026, Tahmar launched the Tahmar Energy Platform as a new business division.
• Platform enables cooperative solar societies in Maharashtra where members own offsite solar capacity.
• Energy generation benefits set off against members' electricity consumption.
• Initial solar farm targeted for completion by Q4 2026; phased capacity expansion thereafter.
• Open access, connectivity, metering and other regulatory approvals required.
• Engaged Axel Renewables Corp LLP and other service providers on arm's-length terms.
• No related-party relationships in connection with the division.
• Investment quantum not presently determinable and not expected to be material.
• Geographical area: India, Maharashtra; offsite solar farms serving enrolled members.
• Future turnover impact not determinable; will be disclosed when material.

SARFAESI 13(2) notice

• SARFAESI Section 13(2) demand notice received from KDCC Bank for Rs 24.40 crore.
• Notice amount Rs 2440.07 Lacs, deadline 60 days from receipt.
• Mortgage dated 17/10/2024 on land Gat no. 990/1 at Bhadgaon Kolhapur.
• Notice received 08 July 2026; no 13(4) measures initiated.
• Company disputes the demand, arguing MSME revival framework not followed.
• Pursuing legal remedies; will inform exchange of material developments.

Dematerialisation processing and listing confirmation

• Dematerialisation requests processed and confirmed to depositories.
• Securities dematerialised listed on stock exchanges where existing securities are listed.
• Physical certificates received for dematerialisation mutilated and cancelled after verification; depository name substituted as registered owner.
• Substitution of depository as registered owner completed within prescribed timelines.