TBO Tek Limited — Important, 12-11-2024: Updates

The Board of Directors of TBO Tek Limited has approved and adopted an amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. This revised code adheres to the SEBI (Prohibition of Insider Trading) Regulations, enhancing the company's framework for safeguarding sensitive information and ensuring its proper dissemination. Key elements include the roles of the Chief Investor Relations Officer and the Compliance Officer in overseeing information sharing, a commitment to prompt and uniform disclosure of material information, and guidelines for handling sensitive data on a need-to-know basis. This amendment reflects the company’s ongoing efforts to reinforce compliance and transparency, potentially bolstering investor confidence and maintaining a positive outlook in the market.