T & I GLOBAL LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14.08.2024

THE OUTCOME OF BOARD MEETING HELD ON 14TH AUGUST, 2024 FOR THE FOLLOWING:- 1. SUBMISSION OF UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 30TH JUNE, 2024 2. APPOINTMENT OF MR. MUKESH KUMAR MARDA (DIN: 10393133) AS AN ADDITIONAL NON- EXECUTIVE INDEPENDENT DIRECTOR 3. INTIMATION OF BOOK CLOSURE DATE