Tavernier Resources Ltd - Board Meeting Intimation for Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

Tavernier Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter and Half-Year ended on 30th September, 2025 and 2. Any other matter with the permission of the Chairperson.