TAAL Tech LtdBSE: TAALTECH

Board Meeting Intimation for The Board Meeting Dated May 28, 2025

· Issued by TAAL Tech Ltd via BSE India

Filed with BSE ·

TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1) To consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter & year ended March 31, 2025.2) To propose 1st Interim dividend for the financial year 2025-26.

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