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/25-26/177 2nd February 2026. we hereby inform that the Board in its Meeting held today i.e. 10th February 2026 has approved the Unaudited Financial Results for the quarter / nine months ended 31st December 2025.Please find enclosed the following:1. Unaudited Financial Results for the quarter / nine months ended 31st December 20252. Limited Review Report on the Financial Statement for the quarter / nine months ended 31st December 2025.3. Annexure - 1 Declaration for the unmodified Limited Review Report.The Board Meeting held today commenced at 03.30 p.m. and concluded at 4.30 p.m.Kindly take the same on record.