Teesta Agro Industries: Board Meeting Outcome for Outcome Of Board Meeting Of TEESTA AGRO INDUSTRIES LIMITED Held On Wednesday 23Rd April'2025

Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations 2015( Listing Regulations ) we are pleased to inform you that the Board of Directors has approved the following :a) Resignation of Shri Umesh Chandra Sahoo Executive Director has been acceptedb) Resignation of Ms. Rashi Saraf Independent Director has been accepted