Tarai Foods Ltd

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 2nd meeting for the Financial Year 2023-24 held on Thurday 10th August 2023 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 June 2023;2. Approval of Directors report for the year ended 31st March 2023 and approving the Notice of Annual General Meeting.