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Tarai Foods Ltd

Board Meeting Outcome for Outcome Of Board Meeting Dated 14.11.2022

11:39 PM, 26th Jun 2023

In Compliance with Regulation Nos. 30 31A & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in their 3rd meeting for the Financial Year 2022-23 held on Monday 14th November 2022 at 4:30 P.M. at Sandhu Farms Rudrapur had considered and approved the following items among many other items:1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th September 2022;The Board meeting commenced at 4:30 p.m. & concluded at 5:30 p.m. In this regard find attached the following:1. Duly signed results along with the limited review report for the quarter ended 30.09.2022.

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