Tainwala Chemicals & Plastics (India) Ltd

Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i. e. 8th August 2023 inter-alia discussed the following matters:1. Considered and approved the un-audited Financial Results with limited review report of the auditors for the quarter ended 30th June 2023. Extract of the un-audited Financial Results along with Limited Review Report is enclosed herewith.2. Considered and approved convening Annual General Meeting on 26th September 2023.3. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. D. S. Anand by way of a special resolution.4. Considered and approved to recommend to members at ensuing Annual General Meeting for ratification of appointment of an Independent Director Mr. Uday Mehta by way of a special resolution.