Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Further to our letter no. TAI/SEC/SEBI- LODR/24-25/187, 6TH November, 2024, we hereby inform that the Board in its Meeting held today, i.e., 14th November, 2024, has approved the Unaudited Financial Results for the quarter / half year ended 30th September, 2024.Please find enclosed the following:1. Unaudited Financial Results for the quarter / half year ended 30th September, 2024.2. Limited Review Report on the Financial Statement for the quarter / half year ended 30th September, 2024.The Board Meeting held today commenced at 02.30. p.m. and concluded at 04.00 p.m.Kindly take the same on record.

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