Tashi India Ltd. — Board/Management Information 2024

Aug 3, 2024

TASHI INDIA LIMITED

CIN : L51900MH1985PLC036521 Regd. Office rlmambada Road, NAGPUR- 440 018 (MS) (INDIA) Tele. : ⁺ 91 712 2720071 - 75 Fax: 0712- 2723068 Email :cs@bajajngp.com Website: www.tashiindia.com

⁰³^August;im

To

The Corporate Relationship Department BSE Limited, Is* Floor, New Trading Ring, Rotunda Building, P.J. Tower, Dalai Street, Mumbai -400001

Serin Code: 512271

Sub: Intimation of Board Meeting. Under Regulation ²⁹ of SEBI (Listing Obligation and Disclosure Requirement) Regulation. 2015

Pursuant to Regulation ²⁹ of SEBI (Listing & Disclosure Requirements) Regulations ²⁰¹⁵, this is to inform you that the meeting of Board of Directors of the Company will be held Saturday, the 10,^h Day of August ²⁰²⁴ at the registered office of the Company at Imambada Road, Nagpur- ⁴⁴⁰⁰¹⁸ inter-alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30"' June, 2024 amongst others. > i i

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 ⁰¹st July, ²⁰²⁴ till the end of ⁴⁸ hours after declaration of Financial Results for the quarter ended ³⁰"' June, ²⁰²⁴. The same has been intimated to all the Designated Employees including Directors and Key Managerial Personnel of the Company.

Thanking you, For TASHI INDIA LIMITED

AKSHAY RANKA DIRECTOR