Taparia Tools Ltd

With reference to Outcome of Board Meeting held on 30TH May2023 we enclose herewith the lnformation required under Regulation- 30 of Para A of Schedule- lll of SEBI (LODR) Regulations 2015.i) Brief Profile of Mrs. Swati Bhairi (DIN :07745005) Independent Director. ii) Brief profile of Shri D.P. Taparia (DIN: 00126892) Managing DirectorKindly take the above on record and oblige. Yours faithfully For Taparia Tools Limited