HIGH STREET FILATEX LTD.

Tusaldah Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the unaudited financial results for the quarter ending September 30, 2026. In line with SEBI regulations, the trading window for company securities will remain closed until 48 hours after the declaration of these financial results.

Navigant Corporate Advisors Limited, acting as the Manager to the Open Offer for Tusaldah Ltd (formerly High Street Filatex Limited), has submitted a Draft Letter of Offer to SEBI. The open offer is being made by Mr. Sandeep Agrawal and Mrs. Anupriya Sandeep Agrawal to acquire up to 37,83,000 equity shares, representing 26.00% of the expanded equity share capital, at a price of ₹20 per share. This offer is pursuant to SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. No statutory approvals are currently required, and it is not a competing offer.

Navigant Corporate Advisors Limited, acting as Manager to the Open Offer, has submitted a Detailed Public Statement for Tusaldah Ltd's equity shareholders. Mr. Sandeep Jagdishprasad Agrawal and Mrs. Anupriya Sandeep Agrawal (Acquirers) are making an open offer to acquire up to 37,83,000 equity shares, representing 26.00% of the expanded equity and voting share capital. The offer price is ₹20 per fully paid-up equity share. This open offer is being made under SEBI (SAST) Regulations, 2011. The Detailed Public Statement was published on October 5, 2026, following a Public Announcement on September 25, 2026. The offer is linked to a proposed preferential issue of 58,56,570 equity shares at ₹20 per share, which includes shares issued to the Acquirers for the acquisition of equity in Tusaldah Ventures Private Limited.

Tusaldah Ltd (formerly High Street Filatex Limited) has announced an Extra Ordinary General Meeting (EGM) to be held on October 27, 2026, via Video Conferencing. The primary agenda is to increase the company's authorized share capital from ₹8.50 Crores to ₹18.50 Crores. This involves creating an additional ₹10.00 Crores in equity shares. Additionally, the EGM will consider the preferential issue of equity shares and convertible warrants. The company has also uploaded the EGM notice on its website.

Tusaldah Ltd has announced the closure of its trading window for all designated persons, including directors, promoters, and their immediate relatives. The window will be closed from October 1st, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter ended September 30, 2026. The company will intimate the date of the board meeting for the declaration of these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Tusaldah Ltd has issued a clarification regarding a typographical error in the outcome of its Board Meeting held on September 25, 2026. The errors were in the name of an allottee, "Devendera Bansal" corrected to "Shalini Devendra Bansall", and the total number of Equity Shares and Warrants. The number of Equity Shares was corrected from "26,28,604" to "29,47,271", and Warrants from "19,99,333" to "63,50,000". The company confirmed all other details from the board meeting remain unchanged, attributing the mistake to a clerical error. The board meeting also approved an increase in authorized share capital, the acquisition of Tusaldah Ventures Private Limited, and preferential issuances of equity shares and warrants.

Navigant Corporate Advisors Limited, acting as Manager to the Open Offer, has submitted a public announcement for Tusaldah Limited (formerly High Street Filatex Limited). The open offer is for acquiring up to 37,83,000 equity shares, representing 26.00% of the expanded equity and voting share capital, at an offer price of ₹20 per share. This offer is triggered by the company's board approval to issue equity shares and convertible warrants to the acquirers, Mr. Sandeep Jagdishprasad Agrawal and Mrs. Anupriya Sandeep Agrawal. The shares are listed on BSE Limited.

Tusaldah Ltd's Board of Directors has approved a significant preferential issue of up to 63,50,000 convertible warrants at Rs. 20 each to promoters and non-promoters. The company also approved the acquisition of 100% equity share capital of Tusaldah Ventures Private Limited (formerly Swals Global marketing Private Limited). Additionally, the board approved the issuance of equity shares on a preferential basis for cash and share swap to shareholders of the acquired entity. These proposals are subject to shareholder and stock exchange approvals. The company also plans to increase its authorized share capital.

Tusaldah Ltd's Board of Directors has approved a significant increase in the company's authorized share capital, from Rs. 8.50 crore to Rs. 18.50 crore, subject to shareholder approval. This move is accompanied by the approval to acquire 100% of Tusaldah Ventures Private Limited (formerly Swals Global Marketing Private Limited). Additionally, the board has sanctioned preferential issuances of equity shares and convertible warrants to promoters and non-promoter public categories, both for cash and share swap considerations, pending shareholder and stock exchange approvals. The meeting also covered the execution of a Share Purchase and Share Subscription Agreement for the acquisition.

Tusaldah Ltd's Board of Directors has approved a significant corporate restructuring. This includes increasing the company's authorized share capital and approving the issuance of up to 29,09,299 equity shares at Rs. 20 each on a preferential basis for cash and non-cash considerations. Additionally, the company will acquire 100% of the equity share capital of Tusaldah Ventures Private Limited (formerly Swals Global marketing Private Limited). The board also approved the issuance of convertible warrants to promoters and non-promoter public categories. These approvals are subject to shareholder and stock exchange consent.