Tashi India Limited , in a disclosure filed pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informed the stock exchange of significant changes to its Board of Directors at a meeting held on May 8, 2026. The board meeting commenced at 11:00 AM and concluded at 11:30 AM, during which three key directorate changes were approved.

Director Appointments and Resignation at a Glance

The board approved the appointment of two new Additional Non-Executive Directors and accepted the resignation of one existing Non-Executive Director, all effective May 8, 2026. The following table summarises the changes:

Profile of Newly Appointed Directors

Shri Rohit Hargovind Bajaj brings rich experience in industry and business management to the board. He is associated with Bajaj Steel Industries Limited as Chairman & Managing Director and possesses extensive experience in strategic planning, administration, and corporate management. He holds 25,600 Equity Shares, constituting 3.45% of the paid-up share capital of the Company, and belongs to the Promoter Group. He is related to Shri Sunil Hargovind Bajaj.

Shri Sunil Hargovind Bajaj holds a Bachelor's Degree in Engineering from Manipal Institute of Technology, Karnataka, and brings rich experience in industry and business management. He is associated with Bajaj Steel Industries Limited as Executive Director and has extensive experience in strategic planning, administration, and business operations. He holds 7,950 Equity Shares, constituting 1.07% of the paid-up share capital of the Company, and belongs to the Promoter Group. He is related to Shri Rohit Hargovind Bajaj.

The key shareholding details of the two newly appointed directors are presented below:

As per the disclosure requirements under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, neither Shri Rohit Hargovind Bajaj nor Shri Sunil Hargovind Bajaj is debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Resignation of Mr. Akshay Ratanchand Ranka

Mr. Akshay Ratanchand Ranka stepped down from his position as Non-Executive Director with effect from the close of business hours on May 8, 2026. The reason cited for his cessation was pre-occupation and inability to devote sufficient time to the affairs of the Company. The disclosure was signed by Ruchita Jain, Director (DIN: 11609805), on behalf of Tashi India Limited.

Tashi India Limited has announced significant changes to its board composition through an official regulatory filing dated March 31, 2026. The board meeting, held on March 31, 2026, approved the cessation of three Non-Executive Independent Directors and the appointment of one new Additional Non-Executive Independent Director.

Director Cessations

The board approved the cessation of three Non-Executive Independent Directors, all effective from the close of business hours on March 31, 2026, following the completion of their second consecutive terms:

All three directors served as Non-Executive Independent Directors and their cessation was due to retirement upon completion of their tenure, in accordance with corporate governance norms.

New Board Appointment

The board simultaneously approved the appointment of Mr. Monal Malji as Additional Non-Executive Independent Director, effective March 31, 2026:

Professional Background

Mr. Monal Malji brings entrepreneurial experience to the board. He is a graduate (B.Sc.) and an entrepreneur associated with Creative Minds, which operates in the printing and advertising sector. His professional experience includes hands-on experience in managing business operations, client relations and marketing activities, and possesses practical knowledge of business management and corporate affairs.

Regulatory Compliance and Meeting Details

The appointment is subject to approval by shareholders at the company's upcoming Annual General Meeting. Mr. Monal Malji is not debarred from holding the office of director by virtue of any SEBI order or any other authority, ensuring compliance with regulatory requirements.

The decisions were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These board changes represent a significant transition for Tashi India Limited, with the company maintaining its commitment to corporate governance while bringing fresh perspectives through the new appointment.