Tavernier Resources Limi - Board Meeting Outcome for Approved The Un-Audited Financial Results For The Quarter Ended June 30, 2024,

Pursuant to Regulation 30 [read with Part A of Schedule III] and 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1) Approved the Un-Audited Financial Results for the Quarter ended June 30, 2024, as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Financial Results of the Company for the quarter ended June 30, 2024; and ii) Statutory Auditors' Limited Review Report on Un-audited Financial Results of the Company for the quarter ended June 30, 2024.