Tai Industries: 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.

Further to our letter no. TAI/SEC/SEBI- LODR/25-26/069 dated 25th July 2025 we hereby inform that the Board in its Meeting held today i.e. 7th August 2025 has approved the Unaudited Financial Results for the quarter 30th June 2025.Please find enclosed the following:1. Unaudited Financial Results for the quarter ended 30th June 2025.2. Limited Review Report on the Financial Statement for the quarter ended 30th June 2025.3. Annexure - 1 Declaration for the unmodified Limited Review Report.The Board Meeting held today commenced at 4.00 p.m. and concluded at 5.00 p.m.Kindly take the same on record.