Tai Industries: Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations 2015

Pursuant to Regulation 30 SEBI (LODR) Regulations 2015 The Board along with the recommendation of the Audit Committee has approved the appointment of M/s T. Chatterjee and Associates Company Secretaries (FRN No. P2207WB067100) as secretarial Auditors for a period of 5 consecutive years from the conclusion of the 42nd AGM till the conclusion of the 47th AGM of the Company. The same may be taken on record and disseminated to all concerned.