TGIF Agribusiness: Board Meeting Outcome for Outcome Of Board Meeting

We wish to inform you that at the Board Meeting held today i.e. Thursday 30th May 2024at 03.30 PM the Board of Directors of the Company considered and discussed the followingitems: -1. Considered and approved the Standalone Audited Financial Results of the Company forthe Financial Year ended March 31 2024 along with the Auditors Report.2. Considered and approved the appointment of M/s. Samir Shah and Associates asStatutory Auditor of the Company.3. Considered and approved the appointment of M/s. Mukesh J and Associates asSecretarial Auditor of the Company.4. Considered and approved the appointment of Ms. Zalak Chokshi as Internal Auditorof Company.5. Considered and took note of the resignation of Mr. Bharat Thaker from the post ofManaging Director of the Company.6. Considered and approved the appointment of Mrs. Rachana Gemawat as an AdditionalDirector cum Managing Director and Key Managerial Personnel of the Company.