1. Approved Audited Financial Results (Standalone and Consolidated) for the quarter and Year ended March 31, 2025. 2. Re-appointment of Mr. Rakesh Duda as Managing Director. 3. Appointment of Mr. Rakesh Duda as one of the Key Managerial Personnel of the Company effective May 16, 2025. 4. Appointment of Mr. Anuj Nema, Company Secretary as a Secretarial Auditor.

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Taneja Aerospace & Aviation Ltd.

13 May 2025

382.05

-0.62%

Annual Report

Annual report for Taneja Aerospace & Aviation Ltd. for FY-2025

None

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Taneja Aerospace & Aviation Ltd.

07 May 2025

382.05

-0.62%

Board Meeting

Taneja Aerospace & Aviation Ltd-$ - 522229 - Board Meeting Intimation for The Board Meeting Dated …

BSE India

Taneja Aerospace & Aviation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31 March, 2025

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Taneja Aerospace & Aviation Ltd.

22 Apr 2025, 11:49AM

382.05

-0.62%

Corp. Note

Taneja Aerospace & Aviation Ltd-$ - 522229 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTaneja Aerospace & Aviation Ltd- 2CIN NO.L62200TZ1988PLC014460 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Ashwini Navare Designation: Company Secretary and Compliance Officer EmailId: secretarial@taal.co.in Name of the Chief Financial Officer: Jitendra Muthiyan Designation: Chief Financial Officer EmailId: jitendra.muthiyan@taal.co.in Date: 22/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Taneja Aerospace & Aviation Ltd.

04 Apr 2025

382.05

-0.62%

Company Update

Taneja Aerospace & Aviation Ltd-$ - 522229 - Certificate Under Regulation 74 (5) Of SEBI (Depositories …

BSE India

Certificate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 received from Register and Share Transfer Agent of the Company for the quarter ended March 31, 2025

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Taneja Aerospace & Aviation Ltd.

26 Mar 2025

382.05

-0.62%

SAST

Taneja Aerospace & Aviation Ltd-$ - 522229 - Closure of Trading Window

BSE India

Trading Window for Designated persons and their immediate relatives and other Insiders of the Company shall remain closed with effect from April 01, 2025 till the end of 48 hours after the declaration of Audited Financial Results.

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