TAAL Enterprises: Board Meeting Outcome for For The Board Meeting Dated February 10 2026

1.The appointment of M/s. TLB & Co. (Firm Registration No. 016505S) Chartered Accountants as Statutory Auditors of the Company to fill up the casual vacancy caused due to the merger of M/s. V. P. Thacker & Co. (Firm Registration No. 118696W) Chartered Accountants the existing Statutory Auditors.2. Considered and Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2025