Tejassvi Aaharam Ltd — Board Meeting, 27-05-2025: Board Meeting

TEJASSVI AAHARAM LIMITED

TALI BSE/SEC/2025-26

The Listing Department,

Born bay Stock Exchange Limited

Phirozejeejee BhoyTowers

25th Floor, Dalal Street

Mumbai400 001.

Dear Sir,

27"'May, 2025

Sub: Board Meeting to consider Audited Financial results for the Quarter and Year ended 31 '' March, 2025.

Ref: Submission of information pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations. 2015

\Vith reference to the above captioned subject and in terms of Regulation 29 & 33 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of the Board of Directors of

TE JASSVI AA HARAM LIMITED ("Company") is scheduled to be held on Friday, 30th May, 2025 inter-alia, to

consider and approve the audited financial results of the Company as per Ind AS for the quarter and year ended 31"

March, 2025.

Further, kindly note that ptU"suantto the Company's Code of Conductfor Prevention of Insider Trading, the window

closure for trading by Designated Persons, commenced on 01" Ap1il, 2025, and shall end on 01 June, 2025 i.e.,

after 48 hours of the declaration of financial results for the Company.

This is for your information and records. Kindly acknowledge the receipt of the same.

Thanking you,

For TEJASSVI AAHARAM LIMITED

~.hs

SHY AMKUMAR CHENNA1

MANAGING DIRECTO

DIN: 09098976

Regd Off.:No. 9915,Sneba Sadan Flat., Nungambakkam High Rd, Tiru.murthy Na gar, Nungambakkam, Chennai 600034

CIN: LIH491N\994PLC02S672 I '-Vebsite: talchennai.in I Mail:taltdchennai@gmailcom

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