Outcome of Board Meeting held today i.e., Friday April 3, 2026

The Board of Directors of Typhoon Holdings Limited held a meeting on April 3, 2026 (lasting 20 minutes from 02:30 PM to 02:50 PM) and approved two key agenda items related to director changes. The board appointed Ms. Geeta Jonwal as an Additional Director in the category of Non-Executive Independent Director for a term of five consecutive years, effective immediately. Ms. Jonwal brings over 3 years of experience in Agri Commodities and has knowledge of Marketing in agro and related products. Simultaneously, Ms. Shvetalben Sagarbhai Dataniya resigned from her position as Independent Director effective from the close of business hours on the same day, citing that she is no longer willing to continue in the role. She has confirmed there are no material reasons for her resignation other than personal unwillingness. Both changes are subject to regulatory compliance and disclosure requirements under SEBI regulations.