Tarini International Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Regularization of Mr. Prabhdeep Singh Malia Additional Director to Regular No executive Director and Mr. Parvinder Kumar and Mr. Praneet Kohli re appointment of independent Director for the 2nd term w.e.f 25.02.2025 subject to the approval of the shareholders in the ensuing general meeting.