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Subject: Outcome of Board Meeting held on Tuesday, 13th October 2026 -Talwalkars Better Value Fitness Limited (“the Company”) ------------------------------------------------------------------------------------------------------------------------------ Pursuant to the provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the Company, at their meeting held today i.e., Tuesday, 13th October 2026, inter alia considered and transacted the following business:

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On the Recommendation of the Audit Committee, the Board has considered and approved the Unaudited Financial Results of the Company for the quarter ended September 30, 2026.

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Unaudited Financial Results for the quarter ended September 30, 2026.

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Limited Review Report on the said Unaudited Financial Results receiv ed from the Statutory Auditors of the Company.

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Pursuant to the provision of Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the relief order passed by the Hon’ble National Company Law Tribunal (NCLT), Mumbai Bench, dated February 26, 2026, and further to our intimation dated September 4, 2026, regarding the order passed by the Hon’ble National Company Law Appellate Tribunal (NCLAT), New Delhi, dated September 3, 2026, in connection with the acquisition of Talwalkars Better Value Fitness Limited (the “Company”) as a going concern from liquidation proceedings.

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