News Announcement

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/26-27/019 dated 20th May 2026 we hereby inform that the Board of Directors at its Meeting held today i.e. 28th May 2026 has considered and approved the Audited Financial Results for the quarter and year ended 31st March 2026. The Auditors have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March 2026.Please find enclosed the Financial Results as follows: Audited Financial Results for the quarter and year ended 31st March 2026. Auditors Report on Audited Financial Results. Annexure - 1 Declaration for the unmodified Auditors Report. The Board Meeting held today commenced at 12.00 p.m. and concluded at 5.45 p.m.

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