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/25-26/128 dated 4th November 2025 we hereby inform that the Board in its Meeting held today i.e. 13th November 2025 has approved the Unaudited Financial Results for the quarter / half year ended 30th September 2025.Please find enclosed the following:1. Unaudited Financial Results for the quarter / half year ended 30th September 2025.2. Limited Review Report on the Financial Statement for the quarter / half year ended 30th September 2025.The Board Meeting held today commenced at 10.00. a.m. and concluded at 11.00 a.m.Kindly take the same on record.