TAI INDUSTRIES LTD. - 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/24-25/055, 21st May, 2024, we hereby inform that the Board of Directors at its Meeting held today, i.e., 28th May, 2024, has considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2024. The Auditor's have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March, 2024. Please find enclosed the Financial Results as follows: 1. Audited Financial Results for the quarter and year ended 31st March, 2024. 2. Auditor's Report on Audited Financial Results. 3. Annexure - 1, Declaration for the unmodified Auditor's Report. The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.00 p.m. Kindly take the same on record.