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TAAL Tech Ltd

Board Meeting Outcome for For The Board Meeting Dated August 04 2025

05:54 PM, 4th Aug 2025

1. Approval of Unaudited (Standalone and Consolidated) financial statements for quarter ended June 30 20252. Approval of Restated financial statements w.e.f April 01 2023 upto March 31 2025 3. Appointment of Mr. Salil Taneja as Chairman and Managing Director of the Company4. Appointment of the Statutory Auditors of the Company

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