Tai Industries: Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

Further to our letter no. TAI/SEC/SEBI- LODR/24-25/101 dated 5th August 2024 we hereby inform that the Board in its Meeting held today i.e. 12th August 2024 has approved the Unaudited Financial Results for the quarter 30th June 2024Please find enclosed the following:1. Unaudited Financial Results for the quarter ended 30th June 2024.2. Limited Review Report on the Financial Statement for the quarter ended 30 June 2024.3. Annexure - 1 Declaration for the unmodified Limited Review Report.4. Appointment of Additional Independent Directors.i. Ms. Sucharita Moitra (DIN: 10736947) ii. Mr. Abhrajit Dutta (DIN: 00546556) iii. Mr. Omar Mubashir Kidwai (DIN: 10723936)The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.00 p.m.Kindly take the same on record.