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/23-24/905 29th January 2024 we hereby inform that the Board in its Meeting held today i.e. 5th February 2024 has approved the Unaudited Financial Results for the quarter / nine months ended 31st December 2023.Please find enclosed the following:1. Unaudited Financial Results for the quarter / nine months ended 31st December 20232. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December 2023.3. Annexure - 1 Declaration for the unmodified Limited Review Report.4. Appointment of Company Secretary and Compliance Officer - Ms. Snigdha Khetan(ACS - 55079)The Board Meeting held today commenced at 02.30 p.m. and concluded at 3.30 p.m.Kindly take the same on record.