TAAL Tech Limited (formerly known as TAAL Enterprises Limited) has notified BSE Limited about a significant change in its statutory auditing arrangements. The company received communication from its current statutory auditors regarding a merger that will impact the auditing structure.

Auditor Merger Details

The company's existing statutory auditors, M/s V.P. Thacker & Co., Chartered Accountants, have informed TAAL Tech Limited about their merger with Risabh Lodha & Bhatt, Chartered Accountants. This corporate restructuring will result in the formation of a new auditing entity.

Regulatory Compliance and Next Steps

TAAL Tech Limited has issued this intimation in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The regulation mandates listed companies to disclose material events and information that could impact investor decisions.

The company has outlined its procedural approach to address this change:

• The matter will be placed before the upcoming Audit Committee meeting
• Board of Directors will consider the merger implications
• Necessary actions will be taken as required by regulatory framework
• BSE has been requested to update their records accordingly

Corporate Communication

The notification was signed by Aditya Shashikant Oza, Company Secretary of TAAL Tech Limited, and dated February 04, 2026. The communication was addressed to the Listing Department of BSE Limited, where TAAL Tech Limited trades under scrip code 539956.

This merger represents a consolidation in the chartered accountancy sector and will require TAAL Tech Limited to ensure continuity of audit services while maintaining compliance with all applicable regulations and standards.

TAAL Tech Limited , formerly known as TAAL Enterprises Limited, has declared a second interim dividend of ₹35 per equity share for the financial year 2025-26. The board of directors approved this dividend at their meeting held on January 6, 2026, with the total payout amounting to ₹10.91 crores.

Board Meeting Outcome

The board meeting, which commenced at 10:30 AM and concluded at 11:00 AM on January 6, 2026, approved the second interim dividend of ₹35 (350%) per equity share of face value ₹10 each. This represents a significant return to shareholders for the current financial year.

Payment Timeline and Eligibility

The company has established a clear timeline for dividend distribution, ensuring compliance with SEBI regulations. Shareholders registered as on the record date will be eligible to receive the interim dividend payment.

As per Regulation 42 of the Listing Regulations, the record date of January 16, 2026, was previously communicated to the exchange on December 29, 2025. The dividend will be paid to eligible shareholders on or before February 5, 2026.

Cumulative Dividend Distribution

During the financial year 2025-26, TAAL Tech Limited has maintained a consistent dividend distribution policy. The company has declared interim dividends aggregating ₹20.26 crores, including the current declaration and previously paid interim dividends, demonstrating strong cash flow management and commitment to shareholder returns.

Company Information

TAAL Tech Limited operates from its registered office at AKR Tech Park, 3rd Floor, C Block, Singasandra, Bangalore South, Karnataka. The company maintains active communication through its website www.taalent.co.in and trades on BSE with scrip code 539956. The Corporate Identification Number is L74110KA2014PLC176836, with Company Secretary Aditya Shashikant Oza overseeing regulatory compliance.