Taneja Aerospace & Aviation Ltd.BSE: TANAA

Board Meeting Outcome for Of The Board Meeting Dated August 08, 2025

· Issued by Taneja Aerospace & Aviation Ltd. via BSE India

Filed with BSE ·

1. Approval of unaudited (standalone and consolidated) financial results for the quarter ended June 30, 2025. 2. Appointment of Ms. Deepa Mathur and Mr. Anil Sahu as an Additional Director (Independent Category).

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