TASHI INDIA LTD. - Board Meeting Outcome for RESIGNATION OF COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER

1. The Meeting of the Board of Directors of the Company was held on Wednesday, the 10th day of July, 2024 at 2.30 P.M. And concluded at 3.00 P.M. 2. The Board of Directors has considered and approved the following; i) Accepted resignation of Ms. Arti Batra, Company Secretary, Compliance Officer and Chief Financial Officer, with effect from closing business hours of 10th Day of July, 2024.