Tashi India Ltd — Important, 07-02-2026: Company Update

Tashi India Limited's board has appointed Shri Akshay Ranka as an Additional Non-Executive Director. Shri Ranka brings extensive experience in finance, accounting, taxation, and corporate compliances. His appointment is effective immediately and is subject to approval by shareholders at the upcoming Annual General Meeting. This strategic addition strengthens the company's board with valuable expertise relevant to its financial and operational oversight, aiming to enhance corporate governance and strategic direction.