Taparia Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve In terms of Regulation 29 and 47 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 and the applicable provisions of the Companies Act, 2013, this is to inform you that a Meeting of the Board of Directors of Taparia Tools Ltd. is scheduled to be held on Tuesday, the 11th November 2025 at 12.45 P.M. at the Corporate Office at (A-2, 423-424, Shah Nahar, Lower Parel (W), Mumbai - 400 013) to consider and approve, inter alia, 'The Statement of Standalone Unaudited Financial Results for the quarter and half year ended 30th September 2025' along with Limited review report and to consider and approve the Interim Dividend for FY 2025-2026 on equity shares and other matters.