Tashi India Ltd. — Board/Management Information 2021

Sep 2, 2021

TASHI INDIA LIMITED

CIN : 151 900MH1 985P1C036521

Regd. Office:tmambada Road, NAGpUR- 4400.t8 (MS) (tNDtA) Tele. : + 91 712 2720071 - 75 Fax:0712-2723068

Emai[ :cs@bajajngp.com Website: www.tashiindia.com

TtLtsEC/2021-22n7

September 02,2021

;l; :?#ffi - .ompriance Department i:'*lx1,T:1,1!::jL: *'"*, Rotunda Buirding. Mumbai- 40000t

Dear Sir/Madam, .

The Meeting of the Board of Di eV ,na "o,i.iua.J *",jlr,r,iil..,ors of the Company was held on Thursday, 02nd September, 202t at 12.00

hc. follou ing business were tri Imambada Ril, N;;;;rilo'ill*"to at the meetins at the Registered office of rhe Company situated ar

The Board of Direcrors in the. ,he ycar.,;J;;;;;; jil.jul.::il"[T;ffi:il; ( ompany amongst i,"#::"J;1;xi1ij#,;1"?[.il::ffi:T,fJ others. - " "" gPPIUvsu r\ollc

You are therelore requested to take the aforesaid on your record and oblige.

Thanking you

-f

Yours Faith fullv

FoTTASHI INbIA LIMITED eP' A(1I BATRA COMPANY SECRETARY