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Tai Industries Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Read With Part A Of Schedule III And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

04:48 PM, 29th May 2023

Further to our letter no. TAI/SEC/SEBI LODR/23-24/727 18th May 2023 we hereby inform that the Board of Directors at its Meeting held today i.e. 29th May 2023 has considered and approved the Audited Financial Results for the quarter and year ended 31st March 2023. The Auditors have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March 2023.Please find enclosed the Financial Results as follows:1. Audited Financial Results for the quarter and year ended 31st March 2023.2. Auditors Report on Audited Financial Results.3. Annexure - 1 Declaration for the unmodified Auditors Report. The Board Meeting held today commenced at 2.30 p.m. and concluded at 4.15 p.m.Kindly take the same on record.

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