Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Tainwala Chemicals and Plastics (India) Limited held on 29th July, 2024 at 403, 4th Floor, Akruti Star, Central Road, MIDC, Andheri (East), Mumbai - 400 093 has: 1. Considered and approved the Unaudited Financial Results along with the Limited Review Report of the auditors for the quarter ended on 30th June, 2024. Extract of the Unaudited Financial Results along with Limited Review Report is enclosed herewith.