TAI INDUSTRIES LTD. - 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/20-21/1068 25th January, 2021, we hereby inform that the Board in its Meeting held today, i.e., 4th February, 2021, has approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2020.<BR> <BR> Please find enclosed the following:<BR> <BR> 1. Unaudited Financial Results for the quarter / nine months ended 31st December, 2020<BR> 2. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December, 2020.<BR> 3. Annexure - 1, Declaration for the unmodified Limited Review Report.<BR> <BR> The Board Meeting held today commenced at 03.30 p.m. and concluded at 4.00 p.m.<BR> <BR> Kindly take the same on record.<BR>