TARAI FOODS LTD. - Board Meeting Outcome for Revised Outcome Of The Board Of Directors Meeting Held On 14/11/2023 For Adoption Of Un- Audited Financial Results For The Quarter Ended 30.09.2023.

In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 4 meeting held on Friday, 14 November, 2023 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30 September, 2023.