Pursuant to the Regulation 30(6) read with schedule III and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Teesta Agro Industries has informed that the Board of Directors has approved the following: The Audited Annual Accounts of the Company for the year ended 31.03.2024. The Meeting commenced at 11.00 am and concluded at 4.15 pm.