Tashi India Limited has informed the stock exchange of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026. The intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Limited on May 11, 2026.

Board Meeting Details

The board meeting has been convened to consider and approve key financial disclosures for the most recently concluded fiscal period. The following table summarizes the key details of the scheduled meeting:

Trading Window Closure

In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, Tashi India Limited had previously communicated a Trading Window closure through its communication dated March 27, 2026. The key details of the Trading Window restriction are as follows:

• Closure effective from: April 1, 2026
• Applicable to: Designated/Connected Persons and their immediate relatives
• Closure period ends: 48 hours after the declaration of financial results

The intimation was signed by Ruchita Jain, Director (DIN: 11609805), on behalf of Tashi India Limited, and submitted to the Corporate Relationship Department of BSE Limited.

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.