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Taneja Aerospace & Aviation Ltd

Board Meeting Intimation for The Meeting Dated February 13 2026

11:51 AM, 5th Feb 2026

Taneja Aerospace & Aviation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2025. 2. Proposal of 1st Interim Dividend for the FY 2025-26.

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