TAI INDUSTRIES LTD.-has 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 Pursuant to Regulation 29 of Securities and Exchange Board of India ((Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company will be convened on 28th May, 2024, for considering the following matters: 1. The Audited Standalone Financial Results for the quarter and year ended 31st March, 2024. 2. Recommendation of Dividend for the Financial Year ended 31st March, 2024. Notice of the Meeting will be published as required by Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to the applicable provisions of the Insider Trading Code adopted by the Company, kindly note that the Designated Persons as well as the Stock Exchange has already been informed of the Closure of Trading Window till 48 hours from the date of declaration of the Financial Results for the quarter and year ended 31st March, 2024. Kindly take the same on record.