TEESTA AGRO INDUSTRIES LTD. - Board Meeting Outcome for Outcome Of Board Meeting Of TEESTA AGRO INDUSTRIES LIMITED Held On Wednesday, 31St January'2024

Pursuant to the provisions of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 ( Listing Regulations ) , we wish to inform you that the Board of Directors of the Company at its meeting held on 31st January 2024 inter alia transacted the following business : a) The Board has approved the Unaudited Standalone Financial Results of the Company for the quarter and Financial Year ended 31st December,2023. b) Pursuant to Regulation 33 of the Listing Regulations, we are enclosing herewith the statement showing the Unaudited Financial Result ( Standalone ) for the Quarter and year ended 31st December, 2023