TARAI FOODS LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th August, 2024 Of Tarai Foods Limited (Hereinafter Referred To As 'The Company') Under Regulation 30 Of SEBI (Listing And Obligations And Disclosure Requirements) Regulations, 2015.

This is with reference to our earlier intimation dated 4th August, 2024, we wish to inform you that the Board of Directors of the Company (the 'Board'), at its meeting held today, i.e. 14th August, 2024, commenced at 4:30 PM and concluded at 5:30 PM has inter-alia approved the following agenda items among other items: