Tashi India Ltd Share Price

The Meeting of the Board of Directors of the Company was held today i.e. March 31 2026 at 04:30 P.M. and concluded at 05:00 P.M. The Board of Directors has inter-alia considered and approved the following: i) Cessation of Shri Rohit Hargovind Bajaj (DIN: 00511745) Shri Sunil Hargovind Bajaj (DIN: 00509786) and Shri Sunilchandra Brindawan Agrawal (DIN: 00511873) as Non-Executive Independent Directors of the Company with effect from March 31 2026 on account of completion of their second consecutive term; and ii) Appointment of Mr. Monal Malji (DIN: 00511813) as an Additional Non-Executive Independent Director of the Company with effect from March 31 2026 to hold office upto the ensuing Annual General Meeting and subject to approval of the shareholders.

Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 please find enclosed the details of the change in the directorate of the Company.