Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Thursday, 3rd December, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters: Thanking You,

Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled on Tuesday, 1st December, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters: Thanking You,

Dear Sir/Madam, Toyam Industries Limited has informed BSE vide its outcome of Board Meeting dated 18th September, 2020 that the company was in the process of issue of 5,12,00,000 warrants convertible into 5,12,00,000 equity shares to the proposed allotees, list of the allotees was also enclosed. Company had duly submitted an application for in-principal approval and the concerned Stock Exchanges i.e. BSE & MSEI had also granted the in-principal approval for aforesaid preferential allotment of warrants equity shares . Pursuant to the Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that due to unforeseen circumstances between the company and the proposed investors and consequences associated with this, both parties decided to terminate the arrangement. Accordingly, the company has cancelled the proposed preferential allotment of warrants convertible into equity share to the proposed investors. Thanking you,

Dear Sir/Madam, With reference to above mentioned subject, please find enclosed herewith the copies of the extract of consolidated & standalone un-audited financial result published in newspaper i.e. 'FINANCIAL EXPRESS' and 'MUMBAI LAKSHADEEP' dated 7th November, 2020. This will also be displayed on the website of the company viz. www.toyamindustries.com Further, you are requested to acknowledge the receipt and take the same on your record. Thanking You,

Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the M/s Bhushan Khot & Company Chartered Accountants (FRN116888W) has resigned from the post of Statutory Auditors of the company. Casual Vacancy has been Arisen under sction 140(2) of Companies Act, 2013. Audit Committee will take the note on the same in upcoming Meeting of Audit Committee and to fill the vacancy meeting of Board of Directors and the meeting of Audit Committee will be conducted in due course of Business Thanking You,

Dear Sir/Madam, We wish to inform you that (09/2020-21) Meeting of the Board of Directors of Toyam Industries Limited held Today i.e. on Thursday, 5th November, 2020. at 04:00 P.M. at the registered office of the Company Situated at 503, Shi Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, has transacted the following matters: Thanking you

Dear Sir/Madam, We wish to inform you that (09/2020-21) Meeting of the Board of Directors of Toyam Industries Limited held Today i.e. on Thursday, 5th November, 2020. at 04:00 P.M. at the registered office of the Company Situated at 503, Shi Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, has transacted the following matters: Thanking You,

Dear Sir/Madam, With reference to above mentioned subject, please find enclosed herewith the copies of the advertisement published in newspaper in 'FINANCIAL EXPRESS' and 'MUMBAI LAKSHADEEP' dated 31st October, 2020. Thanking you,

The Board Meeting to be held on 05/11/2020 has been revised to 05/11/2020 Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Thursday, 5th November, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters:

Toyam Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that Meeting of the Board of Directors of Toyam Industries Limited is scheduled to be held on Thursday, 5th September, 2020 at 04:00 P.M. at the registered office of the Company Situated at 503, Shri Krishna Complex, Opp. Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai (MH)-400053, inter alia to transact the following Matters: Thanking you