TASHI INDIA LTD. - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On Monday, 27Th May, 2024

The Meeting of the Board of Directors was held on Monday, 27th May, 2024 at 2.00 P.M. and concluded at 3.00 P.M. at its registered office situated at Imambada Road, Nagpur - 440018. 2. The Board of Directors has considered and approved the following: i) The Standalone & Consolidated Audited Financial Results of the Company as per Indian Accounting Standards (IND AS) for the Fourth Quarter and Financial Year ended on 31st March, 2024. ii) The Auditors Report on Standalone & Consolidated Financial Results for the year ended on 31st March, 2024. Please note that the opinion given by Statutory Auditors in the enclosed Audit report is an Unmodified Opinion.