Tejassvi Aaharam Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

With reference to the above-captioned subject, and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of SEBI (LODR) Regulations,2015, we wish to inform you that the Board of Directors at their meeting held on 27th May 2023 has inter-alia, approved the items as enclosed in the Outcome intimation.<BR> <BR> Further, we would also like to inform you that the Board meeting commenced at 1.00 PM IST and concluded at 1.50 PM IST. This is for your information and records. Kindly acknowledge receipt of the same. <BR>