TASHI INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2024. Further, in accordance with our previous communication dated December 31st, 2024, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares/securities of the Company, by the Designated /Connected Persons and their immediate relatives is closed w.e.f. 1st January, 2025, and will continue to remain closed till 48 hours after the declaration of the Results.