Trans India House Impex Ltd

This intimation is pursuant to disclosure requirements and outcome of Board Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time and our letter dated 22nd April2023.We hereby inform that the Board of Directors of the Company at their meeting held today i.e. Tuesday 02nd Day of May 2023 at 3.30 P.M.