Taylormade Renewables Ltd - Board Meeting Outcome for OUTCOME OF BM

This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, With reference to the above subject and in furtherance to our intimation letter dated May 18, 2024, we hereby inform the stock exchange that the Board of Directors of the company at its meeting held today i.e. Tuesday 28th May, 2024 inter-alia decided as under: