: Submission of Revised outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). (Toyam Sports Ltd)

) Date: 19th January, 2026 To, Department of Corporate Services, The Metropolitan Stock Exchange of India Ltd. Bombay Stock Exchange, Vibgyor Towers, 4th floor, Plot No C 62, Ground Floor, P.J. Towers, G - Block, Opp. Trident Hotel, Dalal Street Fort, Bandra Kurla Complex, Mumbai-400001. Bandra (E), Mumbai -400098. SECURITY CODE: 538607, SECURITY ID: TOYAMSL. Subject: Submission of Revised outcome of Board Meeting in compliance with the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir(s), In connection with the Meeting of Board of Directors held on Friday, 9th January, 2026, we are pleased to inform you that we...