With reference to its earlier intimation, Tarai Foods has informed that the Board of Directors of the Company (the ‘Board’), at its meeting held on 30th May 2026, commenced at 4:30 PM and concluded at 6:30 PM has approved the following agenda items among other items: 1. The Board discussed and approved Audited Standalone and Consolidated Financial Results of the company alongwith the Audit Report issued by the Statutory Auditors of the Company for the Quarter ended 31st March, 2026 as reviewed and recommended by the Audit Committee. The Copy of the said audited Standalone & Consolidated Financial results alongwith the Audit Report for the Quarter ended 31st March, 2026 are attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.