TYROON TEA CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve 1. Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2024 at its registered office at 3.30 P.M to consider inter alia Audited Financial Results for the 4th Quarter / Year ended 31st March, 2024. The said information is also available on the company's website www.tyroontea.com and also on the website of the Stock Exchanges i.e. BSE at www.bseindia.com. 2. Appointment of Mr. Deepak Kumar Jain (DIN 01145870) as an Additional Director, he will act as an Independent non-executive Director. 3. To fix the date and time to hold the 29th (Post IPO) Annual General Meeting.