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TAAL Enterprises Ltd

Board Meeting Intimation for The Board Meeting Dated August 04 2025

04:53 PM, 29th Jul 2025

TAAL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025.2. To consider and approve the restated financial statements (Standalone and Consolidated) w.e.f. April 01 2023 (Appointed date) upto March 31 2025 along with the Auditors report Pursuant to the Amalgamation of the TAAL Tech India Private Limited (Transferor Company) with TAAL Enterprises Limited (Transferee Company).

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