News Announcement

Tashi India: Reg. 34 (1) Annual Report.

With referance to captioned subject it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday 19 September 2026 at 11:00 A:M (IST) at the registered office at Imambada Road 440018 to transact the businesses as set out in the Notice of AGM. The Annual Report of FY 2025-2026 and the Notice convencing 41st AGM and other documents required to be attached thereto has been sent through electronic mode to all the members of the Company whose email addresses are registered with the Company/Companys Registrar & Share Transfer Agent and the Depository Participant (s). The Company has also sent letters to those shareholders who havent registered their email addresses providing a direct web link to access the Anuual Report 2025-2026.

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