TYPHOON HOLDINGS LTD. - Board Meeting Outcome for Outcome Of 1St (01/2023-24) Board Meeting

This is to inform you under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, May 30, 2023 and the said meeting commenced at 5:15 p.m. and concluded at 6:00 P.M. A copy of the same as Attach herewith.