Tashi India Ltd. — Board/Management Information 2021

Feb 2, 2021

TASHI INDIA LIMITED

CIN: L51900MH1985PLC036521

Regd. Office : Imambada Road, NAGPUR- 440 018 (MS) (INDIA)

Tele.: +91 712 2720071 - 75 Fax: 0712-2723068 Email: cs@bajajngp.com

TH./SEC/2020-2021/33

02.02.2021

To. The Corporate Relationship Department BSE LIMITED, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai-440 001.

BSE SCRIP CODE: 512271 SUB: Intimation of Board meeting Under Regulation 29 of SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015

Dear Sir/Madam.

Pursuant to Regulation 29 of SEBI (Listing & Disclosure Requirements) Regulations 2015, we hereby inform you that the meeting of Board of Directors of the Company will be held on Wednesday, the 10^th Day of Februray, 2021 at 2.30. P.M at the registered office of the Company at Imambada Road, Nagpur- 440 018 inter-alia to consider and approve the Un-audited Standalone and Consolidated Financial Results for the Third Quarter ended on 31" December, 2020 amongst others:

Further in terms of Company's Internal Code for Prevention of Insider Trading framed pursuant to the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading window for dealing/trading in the Securities/Shares of the Company remains closed from 01^a January, 2021 till the end of 48 hours after declaration of Financial Results for the Third Quarter ended 31° December 2020. The same has been intimated to all the Designated Employees including Directors and Key Managerial Personnel of the Company.

You are therefore requested to take the aforesaid on your records and oblige.

Thanking You

Yours Faithfully, FOR TASHI INDIA LIMITED