Tamboli Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Audited financial results of the Company for the 4th quarter i.e. January-March 2024 and financial year ended 31.03.2024 AND dividend on equity shares for the financial year 2023-2024.

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Tamboli Industries Ltd.

15 Apr 2024

138.85

-2.36%

Corp. Note

Tamboli Industries Ltd - 533170 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTamboli Industries Ltd 2CIN NO.L65993GJ2008PLC053613 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 0 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. No Name of the Company Secretary: Priyanka Jasani Designation: Company Secretary and Compliance Officer EmailId: direct1@tamboliindustries.com Name of the Chief Financial Officer: Vipul Pathak Designation: Director and CFO EmailId: direct1@tamboliindustries.com Date: 15/04/2024 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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